LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

• SanctionsRecords foundSanctioned by 4 authorities: Australia DFAT, OFAC, Canada, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  Autonomous (Russia)

  Designated 3 Mar 2022 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 27 May 2022 · Canada Consolidated Autonomous Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

Also known as

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RVC MANAGEMENT COMPANY LLC · LLC MC RVC +14

Jurisdiction

RU

Registration number

1207700502547

Legal form

COMPANY — form not confirmed for this country

Industry

Trusts, funds and similar financial entities

Status

active

Address

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya Moscow 123112 Russia, Pudsey, LS28 6DD

Website

rvc.ru ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 14760411

   15 Oct 2026 · UK Companies House

2. Alias recorded: RVC MANAGEMENT COMPANY LIMITED

   15 Oct 2026 · UK Companies House

3. Identifier recorded: REG_NUMBER 33185693

   13 Sept 2026 · OFAC SDN

4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

5. Parent company recorded: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

   12 Aug 2026 · OFAC SDN

6. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Aug 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares D. 8, Str. 1, Etaj 12, Nab. Presnenskaya Moscow 123112 Russia, Pudsey.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:14760411

  Registered identifier

  Evidence

  14760411

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:33185693

  Registered identifier

  Evidence

  35244

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9703024347

  Registered identifier

  Evidence

  35244

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1207700502547

  Registered identifier

  Evidence

  35244

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  rvc management

  Legal name

  Evidence

  14760411

  Read 15 Oct 2026 · asserted by 5 records

  Source

  UK Companies House and 4 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  14760411

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  1b80e3653afa42a733c159ff

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1b80e3653afa42a733c159ff

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35244

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-175-rvc-management-company-llc

  Read 28 Aug 2026 · in force from 27 May 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6685

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  14760411

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  https://rvc.ru

  Website

  Evidence

  35244

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

26 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1207700502547RUvia OFAC SDN

Tax ID

9703024347RUvia OFAC SDN

Registration number

33185693RUvia OFAC SDN

Registration number

14760411GBvia UK Companies House