Entity record
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYCompany
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
- RVC MANAGEMENT COMPANY LLC
- LLC MC RVC
- LLC UK RVK
- OOO UK RVK
- RUSSIAN VENTURE COMPANY
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) (official source)
Key properties
- Registration
- 1207700502547
Identifiers
- Government Gazette Number
- 33185693 · Russia
- Registration Number
- 1207700502547 · Russia
- Tax ID No.
- 9703024347 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Trusts, funds and similar financial entities
- Target Type
- Financial Institution
- Target Type
- State-Owned Enterprise
- Website
- https://rvc.ru
- Organization Established Date
- 30 Dec 2020
Addresses
D. 8, Str. 1, Etaj 12, Moscow, 123112, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-rvc-management-company-nk651a365a/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-rvc-management-company-nk651a365a/entity.json