Active SanctionorganizationID: NK-CSTHWr7TNQckHEURKfFGMH
Russian Direct Investment Fund
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Russian Direct Investment Fund has active designations on regulatory watchlists (US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC 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 | Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций" |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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