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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:address | d. 9 prospekt Akademika Sakharova, 107996 Moscow | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:addressEntity | addr-5667f592aee5270db40274da903e46f3045da1c1 | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | RDIF MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | MANAGEMENT COMPANY RDIF LLC | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | RDIF MANAGEMENT COMPANY LLC | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:alias | UK RFPI, OOO | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:country | ru | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:id | 11283f118c8a28a47651500eb4fc6539d912e77d | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:id | 89504a12c85d10e03e16fde00fd2499b19f931fb | us_trade_csl | ofac-18279 | |||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:name | RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | us_trade_csl | ofac-18279 | |||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:registrationNumber | 1117746429371 | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18279 | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:topics | sanction | eng | us_ofac_cons | ofac-18279 | ||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:topics | sanction | us_trade_csl | ofac-18279 | |||||
| NK-c8XtC5rQecz8QLrxaiUzFY | Organization:website | http://rdif.ru/ | eng | us_ofac_cons | ofac-18279 | ||||