Search OpenSanctions

JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · Management Company of the Russian Direct Investment Fund · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi · Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy · Ao Uk Rfpi · 6 more...				[sources]
Weak alias	AO UK RFPI · JSC MC RDIF · АО УК РФПИ				[sources]
Incorporation date	2017-04-11				[sources]
Legal form	Financial Institution · State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`15110384`				[sources]
INN	`7703425673`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746367017`				[sources]
PermID	`5055465237`				[sources]
Phone	+74956443414				[sources]
Previous name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ				[sources]
Registration number	`1177746367017` · `C1UDWJ9GNJP5` · `P259AE4U6649` · `P25CVWGB8AY8` · `P26ELVUQC6C7` · 1 more...				[sources]
Sector	Trusts, funds and similar financial entities				[sources]
Tax Number	`7703425673`				[sources]
Unique Entity ID	`C1UDWJ9GNJP5` · `P259AE4U6649` · `P25CVWGB8AY8` · `P26ELVUQC6C7` · `P26GZ2XX5SC3`				[sources]
Website	www.investinrussia.com · www.rdif.ru · rdif.ru				[sources]
Status	Active				[sources]
Address	NABEREZHNAYA PRESNENSKAYA, DOM 8 STROYENIYE 1, ETAJ 7, MOSCOW, RUS, 123112 · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia · Naberezhnaya Presnenskaya, d.8, str.1, etazh 7, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya nab., d. 8, str. 1, 7, 8 etazh, MFK Gorod Stolits , YUzhnaya bashnya, MOSCOW, MOSCOW, 123112, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Websites: www.rdif.ru; www.investinrussia.com

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-22"	40	2016-12-27	-
Russian Venture Company Sanctioned entity	-	-	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-29"	100	2018-12-12	2021-02-01
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-4"	40	2013-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ - 8"	40	2014-08-21	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-6"	40	2013-11-20	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-15"	40	2014-12-11	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-20"	40	2016-06-29	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-12"	40	2014-12-12	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-11"	40	2014-08-25	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-17"	100	2016-03-23	2017-05-05
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-23"	100	2016-12-27	2018-01-23
ООО "НОВЫЙ СТАРТ"	100	2018-05-23	2020-12-30
ООО "ЛП УПРАВЛЕНИЕ АКТИВАМИ"	100	2018-04-27	2019-09-18
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-9"	40	2014-08-22	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-25"	40	2017-11-24	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-10"	40	2014-08-22	-
Russian Venture Company Sanctioned entity	100	2020-12-30	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-24"	40	2017-02-03	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-7"	100	2014-08-20	2017-10-05
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-30"	100	2020-04-14	-
ООО "ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ-2"	40	2013-08-09	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3"	40	2013-08-09	-
ООО "РФПИ УПРАВЛЕНИЕ АКТИВАМИ"	40	2013-11-20	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-19"	40	2016-09-28	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	40	2013-08-07	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-2"	100	2013-08-29	2019-05-29
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-18"	40	2016-10-11	-
ООО "РФПИ КОРПОРАТИВНЫЙ ЦЕНТР"	100	2014-06-25	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-16"	40	2015-12-30	-

Directors
Director	Role	Start date	End date
Kirill Aleksandrovich Dmitriev Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-11	-

Predecessors
Predecessor	Date	Start date	End date
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-28	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-02-28	-
TREAS-OFAC	Reciprocal	2022-02-28	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4 · usgsa-s4mrtyd6d · ua-nazk-company-176 · ca-sema-russia-1-part-2-174 · usgsa-s4mrky6kd · ca-sema-1-part-2-174-ru-management-company-of-the-russian-direct-investment-fund-jsc · rupep-company-15681 · usgsa-s4mrtyd6f · ru-inn-7703425673 · ua-nabc-company-176-management-company-of-the-russian-direct-investment-fund · au-dfat-6684-management-company-of-the-russian-direct-investment-fund · usgsa-s4mrtyd6b · usgsa-s4mrtyd6c · permid-5055465237 · ofac-34337

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk