RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY is subject to . See the individual lists below.
View Citation
Aliases
- UK RFPI, OOO
- MANAGEMENT COMPANY RDIF LLC
- RDIF MANAGEMENT COMPANY LLC
- LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
- RDIF MANAGEMENT COMPANY
Country
Russia
Addresses
Address 1 : d. 9 prospekt Akademika Sakharova Moscow Russia
Address 2 : d. 9 prospekt Akademika Sakharova Moscow Russia 107996
ID Details
ID NUMBER : 1117746429371
ID TYPE : Public Registration Number
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : rdif.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.