Base
OFAC SDNEntity🇷🇺 RU

RUSSIAN DIRECT INVESTMENT FUND — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-14 · Updates daily

Critical Risk

RUSSIAN DIRECT INVESTMENT FUND is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (6)

TypeNumberCountry
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Organization Established Date01 Jun 2011—
Target TypeGovernment Entity—
Websitewww.rdif.ru—
Websitewww.investinrussia.com—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, RU

Also Known As (1)

RDIF

Government Contractor Status

Legal Name
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
UEI
C1UDWJ9GNJP5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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