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RD

RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Sanctioned
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
Type
organization
Subtype
investment fund
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018279
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018279
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MANAGEMENT COMPANY RDIF LLCAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RDIF MANAGEMENT COMPANY LLCAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UK RFPI, OOOAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPIAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RDIF MANAGEMENT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • rdif.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018279
    SHA-256
    6186f368d02bb4583064aeb60f7ddc472aed9e2bdb88670d59ffff8a041bb934
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18279OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018279
    SHA-256
    6186f368d02bb4583064aeb60f7ddc472aed9e2bdb88670d59ffff8a041bb934
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746429371REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018279
    SHA-256
    6186f368d02bb4583064aeb60f7ddc472aed9e2bdb88670d59ffff8a041bb934
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18279OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    b903963dcd198b29c5b7dd6a4ef8d9aa39c68d6aa3cc571570e566abfe2c6982
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746429371REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    b903963dcd198b29c5b7dd6a4ef8d9aa39c68d6aa3cc571570e566abfe2c6982
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • rdif.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    b903963dcd198b29c5b7dd6a4ef8d9aa39c68d6aa3cc571570e566abfe2c6982
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018279
    SHA-256
    489f696f2b88c70bc83a2daf02a7b7012ef501dabbd709d809e60030bcb8c21f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)