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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · Management Company of the Russian Direct Investment Fund · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi · Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy · Ao Uk Rfpi · | [sources] | |||
| Weak alias | AO UK RFPI · JSC MC RDIF · АО УК РФПИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 15110384 | [sources] | |||
| INN | 7703425673 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746367017 | [sources] | |||
| PermID | 5055465237 | [sources] | |||
| Phone | +74956443414 | [sources] | |||
| Previous name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ | [sources] | |||
| Registration number | 1177746367017 · C1UDWJ9GNJP5 · P259AE4U6649 · P25CVWGB8AY8 · P26ELVUQC6C7 · | [sources] | |||
| Sector | Trusts, funds and similar financial entities | [sources] | |||
| Tax Number | 7703425673 | [sources] | |||
| Unique Entity ID | C1UDWJ9GNJP5 · P259AE4U6649 · P25CVWGB8AY8 · P26ELVUQC6C7 · P26GZ2XX5SC3 | [sources] | |||
| Website | www.investinrussia.com · www.rdif.ru · rdif.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | NABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112 · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia · Naberezhnaya Presnenskaya, d.8, str.1, etazh 7, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya nab., d. 8, str. 1, 7, 8 etazh, MFK Gorod Stolits , YUzhnaya bashnya, MOSCOW, MOSCOW, 123112, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Websites: www.rdif.ru; www.investinrussia.com
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7703425673 · usgsa-s4mrky6kd · ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4 · ofac-34337 · ua-nabc-company-176-management-company-of-the-russian-direct-investment-fund · rupep-company-15681 · usgsa-s4mrtyd6d · ca-sema-russia-1-part-2-174 · permid-5055465237 · usgsa-s4mrtyd6b · ca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc · usgsa-s4mrtyd6f · usgsa-s4mrtyd6c · ua-nazk-company-176 · au-dfat-6684-management-company-of-the-russian-direct-investment-fundFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Aleksandrovich Dmitriev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity | - | - | - | |