Management Company of the Russian Direct Investment Fund JSC

Restricted

Management Company of the Russian Direct Investment Fund JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

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

ID Details

ID NUMBER : 7703425673

ID TYPE : TIN Number

ID NUMBER : 1177746367017

ID TYPE : SRN Number

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Management Company of the Russian Direct Investment Fund JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 27, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active