Base
OFAC SDNEntity🇷🇺 RU

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

7

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (9)

TypeNumberCountry
Government Gazette Number33185693RU
Registration Number1207700502547RU
Tax ID No.9703024347RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.
Organization Established Date30 Dec 2020
Websitehttps://rvc.ru
Organization Type:Trusts, funds and similar financial entities
Target TypeFinancial Institution
Target TypeState-Owned Enterprise

Addresses (1)

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112, RU

Also Known As (6)

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVKRVC MANAGEMENT COMPANY LLCLLC MC RVCLLC UK RVKOOO UK RVKRUSSIAN VENTURE COMPANY

Remarks

(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)

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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