JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND OFAC sanctioned

Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID

330843080

Type

Organization

Sanctions program

US-RUSHAR

Country

RU

Aliases tracked

13

Aliases / AKAs

• AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI (a.k.a.)
• AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY (a.k.a.)
• AO UK RFPI (a.k.a.)
• JSC MC RDIF (a.k.a.)
• LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF (a.k.a.)
• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI (a.k.a.)
• RDIF (a.k.a.)
• RUSSIAN DIRECT INVESTMENT FUND (a.k.a.)
• АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ (a.k.a.)
• АО УК РФПИ (a.k.a.)
• ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ (a.k.a.)
• РФПИ (a.k.a.)
• Российский фонд прямых инвестиций (a.k.a.)

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