investment.com

RUSSIAN DIRECT INVESTMENT FUND

Recorded on 4 lists · 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 34036
Recorded programmes

1, Part 2, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022, RUSSIA-EO14024, Russia, UKRAINE-EO13662

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

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

RUSSIAN DIRECT INVESTMENT F…Russian Direct Invest…Russian Direct Invest…RDIFInstrument of first d…Presnenskaya nab., D.…Russian Direct Invest…Russian Direct Invest…RDIFРоссийский фонд прямы…1, Part 2RUSSIAN DIRECT INVEST…RUSSIAN DIRECT INVEST…RDIFRUSSIA-EO14024UKRAINE-EO13662Presnenskaya nab., D.…Russian Direct Invest…Russian Direct Invest…RDIFRussiaCapital City, South T…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 66832026-07-23Unknown source ↗
CA · 1, Part 2:76:russian direct investment fund—Unknown source ↗
OFAC · 340362026-09-30U.S. Treasury OFAC ↗
UK · 14207—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6683

list version published 2026-07-23
Recorded nameKind
Russian Direct Investment FundPrimary name
RDIFAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

Addresses recorded
  • Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Websites: www.rdif.ru;                                                           www.investinrussia.com",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44623",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022"
  ]
}

CA · entry 1, Part 2:76:russian direct investment fund · removed from list

list version published —
Recorded nameKind
Russian Direct Investment FundPrimary name
RDIFAlias
Российский фонд прямых инвестиций (РФПИ)Alias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 34036

list version published 2026-09-30
Recorded nameKind
RUSSIAN DIRECT INVESTMENT FUNDPrimary name
RDIFWeak alias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}

UK · entry 14207

list version published —
Recorded nameKind
Russian Direct Investment FundPrimary name
RDIFAlias
Programmes

Russia

Addresses recorded
  • Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
RUSSIAN DIRECT INVESTMENT FUND — sanctions list record (AU, CA, OFAC, UK) — investment.com