Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:addressпроспект Академика Сахарова, Москваru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYCompany:addressД. 9, АКАДЕМИКА САХАРОВА, МОСКВА, 107996ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYCompany:addressPresnenskaya nab., d. 8, str. 1 MFK Gorod Stolits, Yuzhnaya bashnya, 7, 8 etazh, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:addressProspekt Akademika Sakharova Dom, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:address107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9ukrua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:addressРФ, 107996, м. Москва, проспект Академіка Сахарова, буд. 9ukrua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:addressEntityaddr-5667f592aee5270db40274da903e46f3045da1c1engus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasТовариство з обмеженою відповідальністю «Управляюча компанія РФПІ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasRDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasRDIF MANAGEMENT COMPANY LLCengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasMANAGEMENT COMPANY RDIF LLCengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasобщество с ограниченной отвественностью «Управляющая компания РФПИ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasТовариство обмеженої відповідальності «Управляюча компанія РФПІ»ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:alias"RDIF Management Company" LLCru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasUK RFPI, OOOengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:countryruengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYCompany:countryrupermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:dissolutionDate2017-04-11ru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:id11283f118c8a28a47651500eb4fc6539d912e77dengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYCompany:id3d31613c909486320192396c078666276c33a866permidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:ide3f3172d76e0d0fc500f820b9de0537a83a016e2ru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYCompany:id25e7f3f4671607a61c889d4f317ea4ce0a3bbb75ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:id53fa0698b6b4f180266e3f161db348dd70295027ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYCompany:id9f2026ce2a0f5043f84f71dc351854b68e377d2aext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:incorporationDate2011-06-01ru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYCompany:incorporationDate2011-06-01ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYCompany:incorporationDate2011-06-01permidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:innCode7708740277ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:innCode7708740277ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYCompany:jurisdictionrupermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:jurisdictionruext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:jurisdictionrurusru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYCompany:kppCode770801001ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYCompany:nameUK RFPI OOOpermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ"ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:nameManaging Company of RDIF LLCengru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:nameООО "Управляющая компания РФПИ"rusru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:nameТовариство з обмеженою відповідальністю "Управляюча компанія РФПІ" (Общество с ограниченной ответственностью "Управляющая компания РФПИ", Товариство з обмеженою відповідальністю "Керуюча компанія РФПІ")ukrua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" (Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY", Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI")engua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:nameRUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYCompany:ogrnCode1117746429371ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:ogrnCode1117746429371ru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:ogrnCode1117746429371ua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYCompany:permId5036197472permidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:phone+74956443414permidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:registrationNumber1117746429371engus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:registrationNumber7708740277ru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18279engus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYCompany:sourceUrl https://permid.org/1-5036197472permidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7708740277ext_ru_egrulru-inn-7708740277
NK-c8XtC5rQecz8QLrxaiUzFYCompany:statusInactivepermidpermid-5036197472
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:statusпрекращеноru_rupeprupep-company-16358
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13037-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-rfpi-obsestvo-s-ogranicennoj-otvetstvennostu-upravlausaa-kompania-rfpi-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rfpi
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:topicssanctionengus_ofac_consofac-18279
NK-c8XtC5rQecz8QLrxaiUzFYOrganization:website http://rdif.ru/engus_ofac_consofac-18279
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