{"raw_record_id":"068e1f02-3bfa-4327-a964-3bba7136205d","external_id":"50018279","record_hash":"489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f","raw_record":{"profile":{"ID":"18279","Feature":[{"ID":"17533","FeatureTypeID":"14","FeatureVersion":{"ID":"15272","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"rdif.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10003","IdentityFeatureLinkTypeID":"1"}},{"ID":"17567","FeatureTypeID":"204","FeatureVersion":{"ID":"15306","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10003","IdentityFeatureLinkTypeID":"1"}},{"ID":"43728","FeatureTypeID":"504","FeatureVersion":{"ID":"41447","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10003","IdentityFeatureLinkTypeID":"1"}},{"ID":"177655","FeatureTypeID":"25","FeatureVersion":{"ID":"227655","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27655"}},"IdentityReference":{"IdentityID":"10003","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10003","Alias":[{"Primary":"true","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21535","FixedRef":"18279","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76812"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21537","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40382"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21540","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RDIF MANAGEMENT COMPANY LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40274"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21541","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"UK RFPI, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40275"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21542","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40381"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21618","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MANAGEMENT COMPANY RDIF LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40368"}}}},{"Primary":"false","FixedRef":"18279","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21619","FixedRef":"18279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RDIF MANAGEMENT COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40369"}}}}],"False":"false","Primary":"true","FixedRef":"18279","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40274","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40275","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40368","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40369","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40381","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40382","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"76812","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["rdif.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50018279","ListID":"91507","ProfileID":"18279","EntryEvent":{"ID":"50018279","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50010202","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50144153","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List"},"snapshot_id":"10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb","snapshot_sha256":"2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d","fetched_at":"2026-07-09T20:07:34.972359+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/CONS_ADVANCED.XML"}