LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY SDN — Treasury
Why on the list
(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 35244
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 6
Aliases / AKAs
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
- RVC MANAGEMENT COMPANY LLC
- LLC MC RVC
- LLC UK RVK
- OOO UK RVK
- RUSSIAN VENTURE COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗