Active SanctionorganizationID: ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4

Management Company of the Russian Direct Investment Fund JSC

Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Management Company of the Russian Direct Investment Fund JSC (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameManagement Company of the Russian Direct Investment Fund JSC
Cyrillic AliasАкционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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