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Organization8 sanctions listsRussia

Russian Direct Investment Fund

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Russian Direct Investment Fund
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CSTHWr7TNQckHEURKfFGMH
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Russian Direct Investment Fund appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112; 123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7); Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia; Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112; Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia

Aliases (8)

Also Known As
RUSSIAN DIRECT INVESTMENT FUND
RDIF
Російський фонд прямих інвестицій
Российский фонд прямых инвестиций
Российский фонд прямых инвестиций (РФПИ)
Rosiiskyi fond priamykh investytsii
Рфпи
РФПИ

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RUSSIAN DIRECT INVESTMENT FUNDCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDCSL
Specially Designated Nationals (SDN) - Treasury Department
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
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AURORATOOLS LIMITED LIABILITY COMPANYOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.