Russian Venture Company
Общество с ограниченной ответственностью "Управляющая компания РВК"
Compliance Profile
"Due Diligence Flag: Russian Venture Company has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Venture Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Управляющая компания РВК" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 33185693 / 1207700502547 / 9703024347 |
| 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.