Limited Liability Company Rvc Management Company

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Rvc Management Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · aka
RVC MANAGEMENT COMPANY LLC · aka
RUSSIAN VENTURE COMPANY · aka

Addresses on file

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia

OFAC remarks

Website https://rvc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2020; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government Gazette Number 33185693 (Russia); Registration Number 1207700502547 (Russia); a.k.a. 'LLC MC RVC'; a.k.a. 'LLC UK RVK'; a.k.a. 'OOO UK RVK'; Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND.