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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 Trade Consolidated Screening List (CSL)21,254

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

External databases

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

PermID Open Data3,182

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-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

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