SDN list · entry 35244
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Yes. LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY 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 35244, 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 |
|---|---|---|
| LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY | Primary name | strong |
| Общество с ограниченной ответственностью Управляющая компания РВК | Primary name | strong |
| Obshchestvo s ogranichennoy otvetstvennostyu Upravlyayushchaya kompaniya RVK | A.K.A. | strong |
| RVC Management Company LLC | A.K.A. | strong |
| LLC MC RVC | A.K.A. | weak alias |
| LLC UK RVK | A.K.A. | weak alias |
| OOO UK RVK | A.K.A. | weak alias |
| ООО УК РВК | A.K.A. | weak alias |
| Russian Venture Company | A.K.A. | strong |
| РОССИЙСКАЯ ВЕНЧУРНАЯ КОМПАНИЯ | A.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 | 33185693 | Russia |
| Registration Number | 1207700502547 | Russia |
| Tax ID No. | 9703024347 | Russia |
Details published by OFAC
| Address | D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112, Russia |
|---|---|
| Website | https://rvc.ru |
| 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)