Russian Direct Investment Fund

Restricted

Russian Direct Investment Fund is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia

Address 2 : Russian Federation

Address 3 : Russia

Address 4 : Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russi

Address 5 : Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow Russia 123112

Address 6 : Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia

Address 7 : Capital, City, South, Tower, 7th, 8th, Floor, 8, bld., 1, Presnenskaya, nab., Moscow, Russia, 123112

Address 8 : Capital City South Tower 7th, 8th Floor 8 bld. 1 Presnenskaya nab. Moscow , Russia , 123112

ID Details

ID NUMBER : 01 Jun 2011

ID TYPE : Organization Established Date

ID NUMBER : Government Entity

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.investinrussia.com

ID TYPE : Website

ID NUMBER : www.rdif.ru

ID TYPE : Website

ID TYPE : Ofsi group id

ID NUMBER : 7703425673

ID TYPE : TIN Number

ID NUMBER : 1177746367017

ID TYPE : SRN Number

View Notes

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Russian Direct Investment Fund Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 1, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 1, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 3, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active