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Organization3 sanctions listsRussia

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-c8XtC5rQecz8QLrxaiUzFY
Registration Number
1117746429371
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

107996, Російська Федерація, м. Москва, проспект Академіка Сахарова, 9; РФ, 107996, м. Москва, проспект Академіка Сахарова, буд. 9; d. 9 prospekt Akademika Sakharova, Moscow, 107996

Aliases (15)

Also Known As
Товариство обмеженої відповідальності «Управляюча компанія РФПІ»
общество с ограниченной отвественностью «Управляющая компания РФПИ»
Товариство з обмеженою відповідальністю "Керуюча компанія РФПІ"
Товариство з обмеженою відповідальністю "Управляюча компанія РФПІ"
Товариство з обмеженою відповідальністю «Управляюча компанія РФПІ»
Общество с ограниченной ответственностью "Управляющая компания РФПИ"
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
UK RFPI, OOO
RDIF MANAGEMENT COMPANY
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI"
MANAGEMENT COMPANY RDIF LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI"
RDIF MANAGEMENT COMPANY LLC

Also Found on Consolidated Screening List (1)

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

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.