Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RDIF · RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · Российский фонд прямых инвестиций · | [sources] | |||
Other name | RDIF · Russian direct investment fund · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ); RDIF · Російський фонд прямих інвестицій · | [sources] | |||
Weak alias | RDIF · РФПИ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity · Sovereign Wealth Fund | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703425673 | [sources] | |||
OGRN | 1177746367017 | [sources] | |||
PermID | 5081175628 | [sources] | |||
Phone | (1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 · +74956443411 · +74956443414 | [sources] | |||
Registration number | C1UDU6FYKRR4 | [sources] | |||
Unique Entity ID | C1UDU6FYKRR4 | [sources] | |||
Website | www.investinrussia.com · www.rdif.ru · rdif.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7) · Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112 · Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112 · Moscow, MOSCOW, 123112, Russia · PRESNENSKAYA NAB., D. 8, STRUCTURE 1, MFK CAPITAL CITY, SOUTH TOWER, 7, 8TH FLOOR, MOSCOW, RUS, 123112 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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-s4mrky6k9
· nz-ru-ent-20
· nz-ru-ent-20-russian-direct-investment-fund
· gb-fcdo-rus0263
· ua-nsdc-18504-rosijskij-fond-pramih-investicij
· ua-nazk-company-6
· au-dfat-6683-russian-direct-investment-fund
· ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
· permid-5081175628
· ua-nabc-company-6-russian-direct-investment-fund
· ofac-34036
· gb-hmt-14207
· ca-sema-1-part-2-76-ru-russian-direct-investment-fund
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tigers Realm Coal | 8.41 | - | - |