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Russian Venture Company

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · PBK · RUSSIAN VENTURE COMPANY · RVC · 10 more...[sources]
Other nameLIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · Limited Liability Company RVC Management Company · Llc Mc Rvc · Llc Uk Rvk · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · 18 more...[sources]
Weak aliasLLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · 1 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailCORPORATE.SECRETARY@rdif.ru[sources]
ID Number33185693[sources]
INN9703024347[sources]
KPP770301001[sources]
OGRN1207700502547[sources]
PermID5082429319[sources]
Phone+74997500911[sources]
Registration number1207700502547[sources]
SectorGovernment · Trusts, funds and similar financial entities[sources]
Tax Number9703024347[sources]
Unique Entity IDC1UMG1MAMKN9 · P29SGSYDLBR1 · P2EKW8HNTK39 · P2EYSQBNLMX8[sources]
Websitewww.rvc.ru · rvc.ru · rvc.ru[sources]
StatusActive · active[sources]
Address123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 8 (будова 1, поверх 12, частина приміщ. I) · D. 8, STR. 1, ETAJ 12, NAB. PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113 · 3 more...[sources]
Source linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://rvc.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

External databases

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

Research Organizations Registry249

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: rupep-company-46873 · ru-inn-9703024347 · ca-sema-1-part-2-175-ru-rvc-management-company-llc · ca-sema-russia-1-part-2-175 · ua-nsdc-18568-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-rvk · gb-hmt-15028 · usgsa-s4mrky6rs · ca-sema-f04f376e2f3747471c4907bb395f376132de1b07 · usgsa-s4mrtyd6j · gb-fcdo-rus1085 · ua-nazk-company-177 · ror-02f3rf591 · ua-nabc-company-177-rvc-management-company · au-dfat-6685-rvc-management-company · ofac-35244 · usgsa-s4mrtyd6g · usgsa-s4mrtyd6h · permid-5082429319

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