BritDB

UKSL Sanctions designation

Russian Direct Investment Fund

Entity · designated 1 March 2022

Designation identifiers

UKSL unique ID
RUS0263
OFSI group ID
14207
Designation type
Entity
Date designated
1 March 2022
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Capital City
  • Lines: South Tower
  • Lines: 7th, 8th Floor
  • Lines: 8 bld.
  • Lines: 1 Presnenskaya nab.
  • Lines: Moscow
  • Postcode: 123112
  • Country: Russia
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.