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OrganisationCurrently listed

Joint Stock Company Management Company Of The Russian Direct Investment Fund

  • Listed by OFAC SDN (US)
  • Russia
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 34337
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>34337</uid>
    <lastName>JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24936</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>15110384</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24937</uid>
        <idType>Registration Number</idType>
        <idNumber>1177746367017</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24938</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703425673</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175114</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147398</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Apr 2017</idNumber>
      </id>
      <id>
        <uid>147399</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147400</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147401</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147396</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147397</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55445</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY</lastName>
      </aka>
      <aka>
        <uid>55446</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI</lastName>
      </aka>
      <aka>
        <uid>55447</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JSC MC RDIF</lastName>
      </aka>
      <aka>
        <uid>55448</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AO UK RFPI</lastName>
      </aka>
      <aka>
        <uid>55449</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF</lastName>
      </aka>
      <aka>
        <uid>55450</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52964</uid>
        <address1>Naberezhnaya Presnenskaya</address1>
        <address2>Dom 8 Stroyeniye 1, Etaj 7</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · JSC MC RDIF · AO UK RFPI · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
    Countries
    Russia
    Addresses
    Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia
    Identifiers
    Government Gazette Number: 15110384
    Registration Number: 1177746367017
    Tax ID No.: 7703425673
    Organization Established Date: 11 Apr 2017
    Organization Type:: Trusts, funds and similar financial entities
    Website: www.rdif.ru
    Website: www.investinrussia.com

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>34337</uid>
    <lastName>JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24936</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>15110384</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24937</uid>
        <idType>Registration Number</idType>
        <idNumber>1177746367017</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24938</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703425673</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147398</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Apr 2017</idNumber>
      </id>
      <id>
        <uid>147399</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147400</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147401</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>175114</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147396</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147397</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55445</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY</lastName>
      </aka>
      <aka>
        <uid>55446</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI</lastName>
      </aka>
      <aka>
        <uid>55447</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JSC MC RDIF</lastName>
      </aka>
      <aka>
        <uid>55448</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AO UK RFPI</lastName>
      </aka>
      <aka>
        <uid>55449</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF</lastName>
      </aka>
      <aka>
        <uid>55450</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52964</uid>
        <address1>Naberezhnaya Presnenskaya</address1>
        <address2>Dom 8 Stroyeniye 1, Etaj 7</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>34337</uid>
    <lastName>JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24936</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>15110384</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24937</uid>
        <idType>Registration Number</idType>
        <idNumber>1177746367017</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24938</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703425673</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147396</uid>
        <idType>Website</idType>
        <idNumber>www.rdif.ru</idNumber>
      </id>
      <id>
        <uid>147397</uid>
        <idType>Website</idType>
        <idNumber>www.investinrussia.com</idNumber>
      </id>
      <id>
        <uid>147399</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147400</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147401</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147398</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Apr 2017</idNumber>
      </id>
      <id>
        <uid>175114</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55445</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY</lastName>
      </aka>
      <aka>
        <uid>55446</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI</lastName>
      </aka>
      <aka>
        <uid>55447</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JSC MC RDIF</lastName>
      </aka>
      <aka>
        <uid>55448</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AO UK RFPI</lastName>
      </aka>
      <aka>
        <uid>55449</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF</lastName>
      </aka>
      <aka>
        <uid>55450</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52964</uid>
        <address1>Naberezhnaya Presnenskaya</address1>
        <address2>Dom 8 Stroyeniye 1, Etaj 7</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.