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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6683	2026-07-23	Unknown source ↗
CA · 1, Part 2:76:russian direct investment fund	—	Unknown source ↗
OFAC · 34036	2026-07-30	U.S. Treasury OFAC ↗
UK · 14207	—	UK OFSI ↗

AU · entry 6683

list version published 2026-07-23

Recorded name	Kind
Russian Direct Investment Fund	Primary name
RDIF	Alias

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

list version published —

Recorded name	Kind
Russian Direct Investment Fund	Primary name
RDIF	Alias
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 2026-07-30

Recorded name	Kind
RUSSIAN DIRECT INVESTMENT FUND	Primary name
RDIF	Weak 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 2026-07-30

Show stored source record

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

UK · entry 14207

list version published —

Recorded name	Kind
Russian Direct Investment Fund	Primary name
RDIF	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}