OFAC UID 34337 · SDN · Entity
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 28, 2022
Also known as
- AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · a.k.a.
- AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · a.k.a.
- JSC MC RDIF · a.k.a.
- AO UK RFPI · a.k.a.
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · f.k.a.
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · f.k.a.
Addresses
- Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russia
Identifiers
- Government Gazette Number: 15110384 (Russia)
- Registration Number: 1177746367017 (Russia)
- Tax ID No.: 7703425673 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Apr 2017
- Organization Type:: Trusts, funds and similar financial entities
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Website: www.rdif.ru
- Website: www.investinrussia.com