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Organization3 sanctions listsRussia

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

First seen Apr 20, 2023 · Last confirmed Oct 31, 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
Oct 31, 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

Excluded

Federal debarment

Fed Register

1 mention

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 MANAGEMENT COMPANY appears on 4 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 MANAGEMENT COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

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

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

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.