RUSSIAN DIRECT INVESTMENT FUND
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Capital City, South Tower, 7th, 8th Floor, 8 Bld., 1 Presnenskaya Nab., Moscow, Russia, 123112
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS0263
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation