Is Russian Direct Investment Fund sanctioned?

Yes, Russian Direct Investment Fund appears on 8 sanctions lists: nz_russia_sanctions, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, au_dfat_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Russian Direct Investment Fund on?

nz_russia_sanctions, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, au_dfat_sanctions, ca_dfatd_sema_sanctions

When was Russian Direct Investment Fund first sanctioned?

First designated on Apr 27, 2022.

Organization8 sanctions listsRussia

Russian Direct Investment Fund

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 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: Sep 15, 2026
Last Updated: Jul 10, 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 2026-09-15 · 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

nz_russia_sanctions
gb_fcdo_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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; Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia; 123112, Російська Федерація, м. Москва, наб. Пресненська, 8 (будова 1, поверх 7); Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112; 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

Aliases (25)

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

Identification Numbers

Type	Number
ID Number	15110384

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.