Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · PBK · RUSSIAN VENTURE COMPANY · RVC · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · Limited Liability Company RVC Management Company · Llc Mc Rvc · Llc Uk Rvk · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · | [sources] | |||
Weak alias | LLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
CORPORATE.SECRETARY@rdif.ru | [sources] | ||||
ID Number | 33185693 | [sources] | |||
INN | 9703024347 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1207700502547 | [sources] | |||
PermID | 5082429319 | [sources] | |||
Phone | +74997500911 | [sources] | |||
Registration number | 1207700502547 · C1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8 | [sources] | |||
Sector | Government · Trusts, funds and similar financial entities | [sources] | |||
Tax Number | 9703024347 | [sources] | |||
Unique Entity ID | C1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8 | [sources] | |||
Website | www.rvc.ru · rvc.ru · rvc.ru | [sources] | |||
Status | Active · active | [sources] | |||
Address | 123112, 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 · | [sources] | |||
Source link | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Anatoly Alexandrovich Braverman Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity | 100 | - | ||
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity | - | - | - |