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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY" · RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY · MANAGEMENT COMPANY RDIF LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · RDIF MANAGEMENT COMPANY · RDIF MANAGEMENT COMPANY LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703425673 · 7708740277 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1117746429371 · 1177746367017 | [sources] | |||
| PermID | 5036197472 | [sources] | |||
| Phone | +74956443414 | [sources] | |||
| Registration number | 1117746429371 · FJ2SURPJ8831 · FJJGYWUM5MY1 · JMFDV7M4T5P5 | [sources] | |||
| Unique Entity ID | FJ2SURPJ8831 · FJJGYWUM5MY1 · JMFDV7M4T5P5 | [sources] | |||
| Website | rdif.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9 · D. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996 · Presnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russia · Prospekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russia · d. 9 prospekt Akademika Sakharova, 107996 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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:
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
NK-SC6BWsinoHVjaJ2WDYg5AL · ofac-18279 · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi · ru-inn-7708740277 · ca-sema-russia-1-part-2-76 · permid-5036197472 · usgsa-s4mr5cs4p · rupep-company-16358 · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi · usgsa-s4mr5ct9d · usgsa-s4mr5cz2p · ua-nsdc-org-176-2018-343For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 prospekt Akademika Sakharova, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-5" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirill Aleksandrovich Dmitriev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Agency for State Property Management | 100 | |||
| Vnesheconombank Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ" | - | - | - | |
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity | - | - | - | |