JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY MANAGEM…JOINT STOCK COMPANY M…JOINT STOCK COMPANY M…AKTSIONERNOE OBSHCHES…AKTSIONERNOYE OBSHCHE…LIMITED LIABILITY COM…OBSHCHESTVO S OGRANIC…AO UK RFPIJSC MC RDIFRUSSIA-EO14024Naberezhnaya Presnens…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 343372026-07-30U.S. Treasury OFAC

OFAC · entry 34337

list version published 2026-07-30
Recorded nameKind
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDPrimary name
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSIAlias
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYAlias
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIFAlias
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIAlias
AO UK RFPIWeak alias
JSC MC RDIFWeak alias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND — sanctions list record (OFAC) — Tapewire