SDN list · entry 34337
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Yes. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34337, added on February 28, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND | Primary name | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ | Primary name | strong |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY | A.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI | A.K.A. | strong |
| JSC MC RDIF | A.K.A. | weak alias |
| AO UK RFPI | A.K.A. | weak alias |
| АО УК РФПИ | A.K.A. | weak alias |
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF | F.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI | F.K.A. | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ | F.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 15110384 | Russia |
| Registration Number | 1177746367017 | Russia |
| Tax ID No. | 7703425673 | Russia |
Details published by OFAC
| Address | Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia |
|---|---|
| Website | www.rdif.ruwww.investinrussia.com |
| Organization Type: | Trusts, funds and similar financial entities |
| Target Type | Financial InstitutionState-Owned Enterprise |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)