OFAC-SDNorganizationRUSSIA-EO14024
Is JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND on a sanctions list?
Yes. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (6)
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY·akaAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI·akaJSC MC RDIF·akaAO UK RFPI·akaLIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF·akaOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI·aka
Addresses
- Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, RU
ID Documents
- Government Gazette Number: 15110384 · RU
- Registration Number: 1177746367017 · RU
- Tax ID No.: 7703425673 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Apr 2017
- Organization Type:: Trusts, funds and similar financial entities
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Website: www.rdif.ru
- Website: www.investinrussia.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.