Russian Venture Company

Russian Venture Company

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Russian Venture Company 概述

    IDRUS1085
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15028

    Russian Venture Company 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Russian Venture CompanyPrimary NameРоссийская венчурная компания (РВК) (Russian / Cyrillic)
    PBKPrimary Name Variation
    Rossijskaja Venchurnaja KompanijaPrimary Name Variation
    RVCPrimary Name Variation

    Russian Venture Company 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    D. 8
    Str. 1, Etaj 12
    Nab. Presnenskaya
    Moscow
    123113Russia+7 (499) 750-09-11

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0