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Russian Direct Investment Fund

Sanctioned entity
TypeCompany[sources]
NameRDIF · RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · Российский фонд прямых инвестиций · 1 more...[sources]
Other nameRDIF · Russian direct investment fund · Российский фонд прямых инвестиций · Российский фонд прямых инвестиций (РФПИ); RDIF · Російський фонд прямих інвестицій · 1 more...[sources]
Weak aliasRDIF · РФПИ[sources]
Incorporation date[sources]
Legal formGovernment Entity · Sovereign Wealth Fund[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703425673[sources]
OGRN1177746367017[sources]
PermID5081175628[sources]
Phone(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 · +74956443411 · +74956443414[sources]
Registration numberC1UDU6FYKRR4[sources]
Unique Entity IDC1UDU6FYKRR4[sources]
Websitewww.investinrussia.com · www.rdif.ru · rdif.ru[sources]
StatusActive[sources]
Address123112, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions112,344

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,868

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

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,296

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: nz-ru-ent-20-russian-direct-investment-fund · ua-nabc-company-6-russian-direct-investment-fund · nz-ru-ent-20 · permid-5081175628 · gb-fcdo-rus0263 · gb-hmt-14207 · gem-own-e100001016563 · ofac-34036 · au-dfat-6683-russian-direct-investment-fund · ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e · ca-sema-1-part-2-76-ru-russian-direct-investment-fund · usgsa-s4mrky6k9 · ua-nsdc-18504-rosijskij-fond-pramih-investicij · ua-nazk-company-6

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