Lists › OFAC SDN › ofac_sdn-35244
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35244.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK | alias (strong) |
| RVC MANAGEMENT COMPANY LLC | alias (strong) |
| LLC MC RVC | alias (weak) |
| LLC UK RVK | alias (weak) |
| OOO UK RVK | alias (weak) |
| RUSSIAN VENTURE COMPANY | alias (strong) |
Identifiers
| Government Gazette Number | 33185693 | Russia |
| Registration Number | 1207700502547 | Russia |
| Tax ID No. | 9703024347 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 8, Str. 1, Etaj 12 Nab. Presnenskaya Moscow 123112 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
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.