RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Sanctioned entity

Russia. Named in 9 sanctions listings.

Summary

(also RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI, UK RFPI, OOO, RDIF MANAGEMENT COMPANY LLC, LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY, RDIF MANAGEMENT COMPANY, MANAGEMENT COMPANY RDIF LLC)

Sanctions and listings9

Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18279treasury.gov ofac.treasury.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers3

Identifier	Number
ID number	1117746429371
Registration number	1117746429371
Public registration number	1117746429371

Other names6

Also known as6

MANAGEMENT COMPANY RDIF LLCUK RFPI, OOORDIF MANAGEMENT COMPANY LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIRDIF MANAGEMENT COMPANYLIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY

Addresses1

d. 9 prospekt Akademika Sakharova, Moscow, 107996

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