JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Restricted

JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 6 different aliases by which JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND is known as:

AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
AO UK RFPI
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
JSC MC RDIF

Country

Russia

Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND:

Address 1 : Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russia

Address 2 : Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russi

Address 3 : Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow Russia 123112

ID Details

ID NUMBER : 11 Apr 2017

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.