Lists › OFAC SDN › ofac_sdn-34337
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34337.
Programs
Names and aliases
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND | primary |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI | alias (strong) |
| JSC MC RDIF | alias (weak) |
| AO UK RFPI | alias (weak) |
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | alias (strong) |
Identifiers
| Government Gazette Number | 15110384 | Russia |
| Registration Number | 1177746367017 | Russia |
| Tax ID No. | 7703425673 | Russia |
Details
| Countries |  Russia |
| Addresses | Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russia |
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.