RVC Management Company LLC

Restricted

RVC Management Company LLC 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 123112

Address 2 : D. 8, Str. 1, Etaj 12 Nab. Presnenskaya Moscow 123112 Russi

Address 3 : Russia

Address 4 : D. 8, Str. 1, Etaj 12 Nab. Presnenskaya Moscow 123112 Russia

ID Details

ID NUMBER : 30 Dec 2020

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : Trusts, funds and similar financial entities

ID TYPE : Organization Type:

ID NUMBER : https://rvc.ru

ID TYPE : Website

ID NUMBER : 1207700502547

ID TYPE : Registration Number

ID NUMBER : 33185693

ID TYPE : Government Gazette Number

ID NUMBER : 9703024347

ID TYPE : Tax ID No.

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RVC Management Company LLC 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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive