Database Of Legal
Entities Under Sanctions
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RDIF MANAGEMENT COMPANY LLC

Before renaming on 07 August 2013: Rossiyskiy Fond Pryamykh Investitsiy (RFPI) (Russian Direct Investment Fund).

 

Inactive Entity

Name in Ukrainian

ТОВ «Керуюча компанія РФПІ»

Name in Country of Registration

ООО «Управляющая КОМПАНИЯ РФПИ»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, проспект Академика Сахарова, 9

Country of Registration

Russia

Registration data

1117746429371

Tax number

7708740277

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24 UA Sanctions are expired

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-07-30

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662Non-SDN

Linked Persons

Vnesheconombank

Notes

The legal entity was liquidated on 11 April 2017. Legal successor:  AO Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy (JSC Management Company of the Russian Direct Investment Fund), Registration ID: 1177746367017.