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RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Sanctioned entity

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" (Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY", Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI") · UK RFPI OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ" · Товариство з обмеженою відповідальністю "Управляюча компанія РФПІ" (Общество с ограниченной ответственностью "Управляющая компания РФПИ", Товариство з обмеженою відповідальністю "Керуюча компанія РФПІ")				[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 · 4 more...				[sources]
Incorporation date	2011-06-01				[sources]
Dissolution date	2017-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746429371`				[sources]
INN	`7708740277`				[sources]
KPP	`770801001`				[sources]
OGRN	`1117746429371`				[sources]
PermID	`5036197472`				[sources]
Phone	+74956443414				[sources]
Website	rdif.ru				[sources]
Status	Inactive				[sources]
Address	107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9 · 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 · Д. 9, АКАДЕМИКА САХАРОВА, МОСКВА, 107996 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 9 prospekt Akademika Sakharova, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-5"	99.99	2013-12-11	2015-12-23

Directors
Director	Role	Start date	End date
Kirill Aleksandrovich Dmitriev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-01	2017-04-11

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	100	2016-09-02	2017-04-11
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7708740277 · rupep-company-16358 · ca-sema-russia-1-part-2-76 · permid-5036197472 · ofac-18279 ·

ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi

· ua-nsdc-org-176-2018-343 · ua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi · NK-SC6BWsinoHVjaJ2WDYg5AL

For experts: raw data explorer

Factsheet Descriptions Data sources

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