Search OpenSanctions

Advanced

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council126/2018
UkraineNational Security and Defense Council266/2021
United States of AmericaOffice of Foreign Assets ControlSectoral Sanctions Identifications List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council176/2018
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting