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Organization8 sanctions listsRussia

Russian Direct Investment Fund

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Russian Direct Investment Fund
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CSTHWr7TNQckHEURKfFGMH
Registration Number
1177746367017
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · 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.

Federal Debarment

SAM.gov records show active exclusions for Russian Direct Investment Fund, indicating federal debarment from US government contracts and procurement.

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
  • tw_shtc
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112; Capital City, South Tower, 7th, 8th Floor, 8 bld., Moscow, Russia, 123112; Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia; 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); Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russia; Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia; Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia

Aliases (25)

Also Known As
Management Company of the Russian Direct Investment Fund JSC
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ
Российский фонд прямых инвестиций
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Management Company of the Russian Direct Investment Fund
Російський фонд прямих інвестицій
RDIF
RUSSIAN DIRECT INVESTMENT FUND
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
Jsc Mc Rdif
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF
Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Ao Uk Rfpi
Российский фонд прямых инвестиций (РФПИ)
Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi
Joint Stock Company Management Company of the Russian Direct Investment Fund
Рфпи
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
Rosiiskyi fond priamykh investytsii
JSC MC RDIF
АО УК РФПИ
РФПИ
AO UK RFPI

Identification Numbers

TypeNumber
ID Number15110384

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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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.