OFAC UID 34036 · SDN · Entity
RUSSIAN DIRECT INVESTMENT FUND
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 28, 2022
Also known as
- RDIF · a.k.a.
Addresses
- Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia
Identifiers
- Organization Established Date: 01 Jun 2011
- Target Type: Government Entity
- Website: www.rdif.ru
- Website: www.investinrussia.com
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209