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Russian Venture Company

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · PBK · RUSSIAN VENTURE COMPANY · RVC · 10 more...[sources]
Other nameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · Limited Liability Company RVC Management Company · Llc Mc Rvc · Llc Uk Rvk · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · 18 more...[sources]
Weak aliasLLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · 1 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailCORPORATE.SECRETARY@rdif.ru[sources]
ID Number33185693[sources]
INN9703024347[sources]
KPP770301001[sources]
OGRN1207700502547[sources]
PermID5082429319[sources]
Phone+74997500911[sources]
Registration number1207700502547 · C1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8[sources]
SectorGovernment · Trusts, funds and similar financial entities[sources]
Tax Number9703024347[sources]
Unique Entity IDC1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8[sources]
Websitewww.rvc.ru · rvc.ru · rvc.ru[sources]
StatusActive · active[sources]
Address123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 8 (будова 1, поверх 12, частина приміщ. I) · D. 8, STR. 1, ETAJ 12, NAB. PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113 · 3 more...[sources]
Source linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://rvc.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,229

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

US OFAC Specially Designated Nationals (SDN) List33,314

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,156

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,181

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


Source data IDs: usgsa-s4mrky6rs · permid-5082429319 · rupep-company-46873 · ru-inn-9703024347 · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk · ca-sema-f04f376e2f3747471c4907bb395f376132de1b07 · gb-fcdo-rus1085 · usgsa-s4mrtyd6h · gb-hmt-15028 · usgsa-s4mrtyd6j · ofac-35244 · ua-nabc-company-177-rvc-management-company · ua-nazk-company-177 · usgsa-s4mrtyd6g · ca-sema-russia-1-part-2-175 · ca-sema-1-part-2-175-ru-rvc-management-company-llc · ror-02f3rf591 · au-dfat-6685-rvc-management-company

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