Lists › OFAC SDN › ofac_sdn-34036
RUSSIAN DIRECT INVESTMENT FUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34036.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| RUSSIAN DIRECT INVESTMENT FUND | primary |
| RDIF | alias (weak) |
Details
| Countries |  Russia |
| Addresses | Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia |
Same name on other lists
Russian Direct Investment Fund (uk_fcdo)
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.