Russian Venture Company

Restricted

Russian Venture Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : D. 8 Str. 1, Etaj 12 Nab. Presnenskaya Moscow , Russia , 123113

Address 2 : D., 8, Str., 1, Etaj, 12, Nab., Presnenskaya, Moscow, Russia, 123113

ID Details

ID TYPE : Ofsi group id

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Russian Venture Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Mar 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active