JSC "Management Company of the Russian Direct Investment Fund"

Name in Ukrainian

АТ «Управляюча компанія російського фонду прямих інвестицій»

Name in Country of Registration

АО «Управляющая компания российского фонда прямых инвестиций»

Short Name in Country of Registration

АО «УК РФПИ»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, набережная Пресненская, 8, стр. 1

Country of Registration

Russia

Registration data

1177746367017

Tax number

7703425673

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-02-28

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-03-01

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0263.
OFSI Group ID: 14207.

Date of Implementation of Sanctions

2022-02-24

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)