Statements: Russian Direct Investment Fund

Canonical ID: NK-CSTHWr7TNQckHEURKfFGMH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow	eng	us_ofac_sdn	`ofac-34036`	2023-11-17
`Organization:address`	Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112		gb_fcdo_sanctions	`gb-fcdo-rus0263`	2024-05-09
`Company:address`	Moscow, MOSCOW, 123112, Russia		permid	`permid-5081175628`	2023-11-17
`LegalEntity:address`	PRESNENSKAYA NAB., D. 8, STRUCTURE 1, MFK CAPITAL CITY, SOUTH TOWER, 7, 8TH FLOOR, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrky6k9`	2024-06-14
`LegalEntity:address`	Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia		nz_russia_sanctions	`nz-ru-ent-20-russian-direct-investment-fund`	2024-03-21
`Organization:address`	123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7)	ukr	ua_nsdc_sanctions	`ua-nsdc-18504-rosijskij-fond-pramih-investicij`	2024-03-06