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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 123112 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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.

Other sanctioned entities in Moscow 123112

Jsc Veb.Dv · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Vtb Real Estate Limited Liability Company · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Russian Direct Investment Fund · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Management Company Of The Russian Direct Investment Fund · Entity · RUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks · Entity · RUSSIA-EO14024
Joint Stock Company Promising Industrial And Infrastructure Technologies · Entity · RUSSIA-EO14024
Joint Stock Company Element · Entity · RUSSIA-EO14024
Limited Liability Company Vtb Infrastructure Investments · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Limited Liability Company Rvc Management Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Limited Liability Company Rvc Management Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.