Russian Direct Investment Fund
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
Compliance Profile
"Due Diligence Flag: Russian Direct Investment Fund has records on compliance watchlists (US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Direct Investment Fund |
| Cyrillic Alias | Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций" |
| Source Records | US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 15110384 / 1177746367017 / 7703425673 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.