Bulwark
Sign inRequest access
OFAC UID 34337 · SDN · Entity

JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 28, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Feb 28, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 28, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:RUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Feb 28, 2022
    Designated an SDN under RUSSIA-EO14024

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)
  • 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

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.