The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of 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.
OFSI Group ID
15028
What alternative names has Russian Venture Company used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Russian Venture Company
Primary Name
Российская венчурная компания (РВК) (Russian / Cyrillic)
PBK
Primary Name Variation
Rossijskaja Venchurnaja Kompanija
Primary Name Variation
RVC
Primary Name Variation
Where is Russian Venture Company located?
Address
Postal Code
Country
Email Address
Phone Number
Website
D. 8
Str. 1, Etaj 12
Nab. Presnenskaya
Moscow
123113
Russia
+7 (499) 750-09-11
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.