Lists › OFAC Consolidated › ofac_cons-18279
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18279.
Programs
Names and aliases
| RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY | primary |
| LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY | alias (strong) |
| RDIF MANAGEMENT COMPANY LLC | alias (strong) |
| UK RFPI, OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | alias (strong) |
| MANAGEMENT COMPANY RDIF LLC | alias (strong) |
| RDIF MANAGEMENT COMPANY | alias (strong) |
Identifiers
| Public Registration Number | 1117746429371 |
Details
| Countries |  Russia |
| Addresses | d. 9 prospekt Akademika Sakharova Moscow 107996 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.