Designation identifiers
- UKSL unique ID
- RUS1085
- OFSI group ID
- 15028
- Designation type
- Entity
- Date designated
- 24 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
- RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic 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: D. 8
- Lines: Str. 1, Etaj 12
- Lines: Nab. Presnenskaya
- Lines: Moscow
- Postcode: 123113
- 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.