OrganisationCurrently listed

Russian Venture Company

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2022-03-24
10 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35244

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>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RVC MANAGEMENT COMPANY LLC · LLC MC RVC · LLC UK RVK · OOO UK RVK · RUSSIAN VENTURE COMPANY
Countries: Russia
Addresses: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112, Russia
Identifiers: Government Gazette Number: 33185693
Registration Number: 1207700502547
Tax ID No.: 9703024347
Website: https://rvc.ru
Organization Established Date: 30 Dec 2020
Organization Type:: Trusts, funds and similar financial entities
Linked to (per list): JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Remarks: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

UK Sanctions ListActive listingID RUS1085

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1085</UniqueID>
    <OFSIGroupID>15028</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Russian Venture Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PBK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Rossijskaja Venchurnaja Kompanija</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>RVC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Российская венчурная компания (РВК)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
  RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
  
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>D. 8</AddressLine1>
        <AddressLine2>Str. 1, Etaj 12</AddressLine2>
        <AddressLine3>Nab. Presnenskaya</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123113</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (499) 750-09-11</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://Rvc.ru</Website>
    </Websites>
  </Designation>

Name on list: Russian Venture Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: PBK · Rossijskaja Venchurnaja Kompanija · RVC · Российская венчурная компания (РВК)
Countries: Russia
Addresses: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113, Russia
Identifiers: OFSI group ID: 15028
Remarks: RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Joint Stock Company Management Company Of The Russian Direct Investment FundSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
```

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions 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>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</address2>
        <city>Moscow</city>
        <postalCode>123112</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>35244</uid>
    <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24939</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>33185693</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24940</uid>
        <idType>Registration Number</idType>
        <idNumber>1207700502547</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24941</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9703024347</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147402</uid>
        <idType>Website</idType>
        <idNumber>https://rvc.ru</idNumber>
      </id>
      <id>
        <uid>147404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2020</idNumber>
      </id>
      <id>
        <uid>176694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147405</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
      <id>
        <uid>147406</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147407</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName>
      </aka>
      <aka>
        <uid>55453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RVC MANAGEMENT COMPANY LLC</lastName>
      </aka>
      <aka>
        <uid>55454</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MC RVC</lastName>
      </aka>
      <aka>
        <uid>55455</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC UK RVK</lastName>
      </aka>
      <aka>
        <uid>55456</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO UK RVK</lastName>
      </aka>
      <aka>
        <uid>55457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN VENTURE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52966</uid>
        <address1>D. 8, Str. 1, Etaj 12</address1>
        <address2>Nab. Presnenskaya</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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.