Joint Stock Company Management Company of the Russian Direct Investment Fund
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Management Company of the Russian Direct Investment Fund is currently designated under US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Management Company of the Russian Direct Investment Fund |
| Cyrillic Alias | Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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