{"raw_record_id":"673a5470-c1dc-458c-bdaa-47541c10f583","external_id":"34337","record_hash":"376cde49840c66bf61ad5bd753eaf090f32b390da755383295ce33348185f53b","raw_record":{"profile":{"ID":"34337","Feature":[{"ID":"47396","FeatureTypeID":"14","FeatureVersion":{"ID":"45095","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.rdif.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"47397","FeatureTypeID":"14","FeatureVersion":{"ID":"45096","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.investinrussia.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"47398","FeatureTypeID":"646","FeatureVersion":{"ID":"45097","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"47399","FeatureTypeID":"647","FeatureVersion":{"ID":"45098","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91977"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"47400","FeatureTypeID":"826","FeatureVersion":{"ID":"45099","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"47401","FeatureTypeID":"826","FeatureVersion":{"ID":"45100","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"75114","FeatureTypeID":"504","FeatureVersion":{"ID":"72773","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}},{"ID":"202964","FeatureTypeID":"25","FeatureVersion":{"ID":"252964","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52964"}},"IdentityReference":{"IdentityID":"25961","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25961","Alias":[{"Primary":"true","FixedRef":"34337","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"48716","FixedRef":"34337","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90491"}}},{"ID":"50580","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93207"}}}]},{"Primary":"false","FixedRef":"34337","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50581","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93208"}}}},{"Primary":"false","FixedRef":"34337","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50582","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93209"}}}},{"Primary":"false","FixedRef":"34337","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"50583","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC MC RDIF","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93210"}}}},{"Primary":"false","FixedRef":"34337","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"50584","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO UK RFPI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93211"}}},{"ID":"50585","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АО УК РФПИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93212"}}}]},{"Primary":"false","FixedRef":"34337","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50586","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93213"}}}},{"Primary":"false","FixedRef":"34337","LowQuality":"false","AliasTypeID":"1401","DocumentedName":[{"ID":"50587","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93214"}}},{"ID":"50588","FixedRef":"34337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93215"}}}]}],"False":"false","Primary":"true","FixedRef":"34337","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90491","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93207","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93208","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93209","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93210","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93211","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93212","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93213","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93214","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93215","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.rdif.ru","www.investinrussia.com"],"Target Type":["Financial Institution","State-Owned Enterprise"],"Organization Type:":["Trusts, funds and similar financial entities"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2017-04-11"]},"sanctions_entry":{"ID":"34337","ListID":"1550","ProfileID":"34337","EntryEvent":{"ID":"34337","Date":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26575","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162141","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52964":{"ID":"52964","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Naberezhnaya Presnenskaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Набережная Пресненская"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"Dom 8 Stroyeniye 1, Etaj 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Дом 8, Строение 1, Этаж 7"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Москва"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"123112"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"123112"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252964"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1636":"Government Gazette Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91977":"Trusts, funds and similar financial entities","92036":"Financial Institution","92048":"State-Owned Enterprise","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24936","Comment":{},"IdentityID":"25961","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"15110384"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"48716"}},{"ID":"24937","Comment":{},"IdentityID":"25961","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177746367017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"48716"}},{"ID":"24938","Comment":{},"IdentityID":"25961","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7703425673"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"48716"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}