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Russian Direct Investment Fund

Sanctioned entity

Russian Direct Investment Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RDIF · RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · Российский фонд прямых инвестиций · 1 more...				[sources]
Other name	RDIF · Russian direct investment fund · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ); RDIF · Російський фонд прямих інвестицій · 1 more...				[sources]
Weak alias	RDIF · РФПИ				[sources]
Incorporation date	2011-06-01				[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]
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., Moscow, Russia, 123112 · Moscow, MOSCOW, 123112, Russia · PRESNENSKAYA NAB., D. 8, STRUCTURE 1, MFK CAPITAL CITY, SOUTH TOWER, 7, 8TH FLOOR, MOSCOW, RUS, 123112 · Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Websites: www.rdif.ru; www.investinrussia.com

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112	Russia
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow · Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-01	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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: ua-nabc-company-6-russian-direct-investment-fund · gb-fcdo-rus0263 · au-dfat-6683-russian-direct-investment-fund · ua-nazk-company-6 · usgsa-s4mrky6k9 · nz-ru-ent-20-russian-direct-investment-fund · ca-sema-1-part-2-76-ru-russian-direct-investment-fund · ofac-34036 · ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e · permid-5081175628 · gb-hmt-14207 · ua-nsdc-18504-rosijskij-fond-pramih-investicij · nz-ru-ent-20

For experts: raw data explorer

Factsheet Descriptions Data sources

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