Active SanctionorganizationID: NK-CSTHWr7TNQckHEURKfFGMH
Russian Direct Investment Fund
Российский фонд прямых инвестиций
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Russian Direct Investment Fund has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Direct Investment Fund |
| Cyrillic Alias | Российский фонд прямых инвестиций |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| 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.
Request ConsultationConfidential Review
Export PDFSubscriber Only