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Russian Venture Company

Sanctioned entity

Russian Venture Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · PBK · RVC · RVC Management Company · 8 more...				[sources]
Other name	LIMITED 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 alias	LLC MC RVC · LLC UK RVK · OOO UK RVK · PBK · RVC · 1 more...				[sources]
Incorporation date	2006 · 2020-12-30				[sources]
Legal form	Financial Institution · State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	CORPORATE.SECRETARY@rdif.ru				[sources]
ID Number	`33185693`				[sources]
INN	`9703024347`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700502547`				[sources]
PermID	`5082429319`				[sources]
Phone	+74997500911				[sources]
Registration number	`1207700502547` · `C1UMG1MAMKN9` · `P29SGSYDLBR1`				[sources]
Sector	Government · Trusts, funds and similar financial entities				[sources]
Tax Number	`9703024347`				[sources]
Website	www.rvc.ru · rvc.ru · rvc.ru				[sources]
Status	Active · active				[sources]
Address	123112, 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, Russia, 123113 · Dom 8, Stroyeniye 1 Etazh 12, Naberezhnaya Presnenskaya, MOSCOW, MOSCOW, 123112, Russia · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Website: https://rvc.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113	Russia
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
Anatoly Alexandrovich Braverman	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-09	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND	100	2020-12-30	-
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,127

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:

Research Organizations Registry236

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

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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