2016-11-15T12:26:40-06:00 2015-12-31 222428965 CITRIN COOPERMAN & COMPANY LLP TEN WEYBOSSET STREET - SUITE 700 PROVIDENCE RI 02903 990 2015-01-01 010732928 US RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND THE RULE OF LAW USRU 4102248645 137 MITCHELLS CHANCE ROAD NO 140 EDGEWATER MD 21037 ALAN GRIFFIN CHIEF FINANCIAL OFFICER 4102248645 2016-11-15 1 PAMELA SAWIN P00852182 4014214800 2015 2017-02-10 21:41:12Z MARK G POMAR 137 MITCHELLS CHANCE ROAD NO 140 EDGEWATER MD 21037 94865197 0 X WWW.USRF.RU X 2002 DE TO PROMOTE THE LONG-TERM DEVELOPMENT OF RUSSIA'S MARKET ECONOMY, (CONTINUED ON SCHEDULE O) (CONTINUED) WORKING IN CLOSE PARTNERSHIP WITH THE RUSSIAN GOVERNMENT AND LEADING RUSSIAN INSTITUTIONS. IN THIS WAY, USRF SEEKS TO ENCOURAGE RUSSIAN ENTREPRENEURSHIP, SUPPORT THE LEGAL, REGULATORY, AND INSTITUTIONAL DEVELOPMENT THAT STRENGTHENS A MARKET ECONOMY, AND BUILD STRONG AND ENDURING TIES BETWEEN THE UNITED STATES AND RUSSIA. 14 11 3 0 0 0 0 0 0 0 1541756 6783713 0 0 1541756 6783713 796840 6227045 0 0 429598 2171605 0 0 0 650682 3530867 1877120 11929517 -335364 -5145804 293324989 286164934 3513795 4752487 289811194 281412447 X TO PROMOTE THE LONG-TERM DEVELOPMENT OF RUSSIA'S MARKET ECONOMY, WORKING IN CLOSE PARTNERSHIP WITH THE RUSSIAN GOVERNMENT AND LEADING RUSSIAN INSTITUTIONS. IN THIS WAY, USRF SEEKS TO ENCOURAGE RUSSIAN ENTREPRENEURSHIP, SUPPORT THE LEGAL, (CONTINUED ON SCHEDULE O) (CONTINUED) REGULATORY, AND INSTITUTIONAL DEVELOPMENT THAT STRENGTHENS A MARKET ECONOMY, AND BUILD STRONG AND ENDURING TIES BETWEEN THE UNITED STATES AND RUSSIA. 0 0 1805342 1275487 THE ENHANCING UNIVERSITY RESEARCH AND ENTREPRENEURIAL CAPACITY ("EURECA") PROGRAM FOCUSES ON SCIENTIFIC AND TECHNICAL COOPERATION BETWEEN RUSSIAN AND AMERICAN UNIVERSITIES AND IS BEING IMPLEMENTED IN PARTNERSHIP WITH THE RUSSIAN MINISTRY OF EDUCATION AND SCIENCE. THE GOALS ARE TO: (1) DEVELOP A CULTURE OF INNOVATION AND ENTREPRENEURSHIP IN THE FIELDS OF SCIENCE AND TECHNOLOGY AMONG FACULTY, STUDENTS, AND RESEARCHERS; (2) CREATE INFRASTRUCTURE TO SUPPORT THE TRANSFER OF TECHNOLOGIES INTO PRODUCTION; (3) ATTRACT INTEREST FROM BUSINESSES AND UNIVERSITIES IN SPONSORING RESEARCH; (4) INTEGRATE RUSSIAN UNIVERSITIES INTO THE INTERNATIONAL SCIENTIFIC AND EDUCATIONAL SPACE AND SUPPORT THEIR ENTRY INTO THE COMMUNITY OF WORLD-CLASS INSTITUTIONS; (5) STRENGTHEN INNOVATION ECOSYSTEMS AND (CONTINUED ON SCHEDULE O) (CONTINUED) THE ROLE OF UNIVERSITIES IN REGIONAL DEVELOPMENT AND INNOVATION CLUSTERS; (6) DEVELOP STRONG RELATIONSHIPS WITH VENTURE CAPITAL FIRMS TO RAISE START-UP CAPITAL; AND (7) FORM MUTUALLY BENEFICIAL PARTNERSHIPS BETWEEN RESEARCH AND BUSINESS COMMUNITIES IN THE U.S. AND RUSSIA. TARGETED GRANTS TO SUPPORT THE ABOVE PURPOSES. 4356345 3594680 ECONOMIC DEVELOPMENT AND ENTREPRENEURSHIP INITIATIVES: TARGETED GRANTS TO ORGANIZATIONS TO SUPPORT ECONOMIC DEVELOPMENT AND ENTREPRENEURSHIP. MISSION CRITERIA INCLUDE: (1) MULTIPLIER EFFECT; (2) REPLICABILITY ON A REGIONAL OR NATIONAL SCALE; (3) RESULTING SYSTEMIC OR POLICY CHANGE; AND (4) SUSTAINABILITY. 555100 170444 RULE OF LAW INITIATIVES: EFFORTS TO SUPPORT THE MODERNIZATION OF THE RUSSIAN LEGAL EDUCATION SYSTEM SO THAT IT CAN PREPARE LAWYERS TO WORK EFFECTIVELY IN A GLOBAL MARKET ECONOMY. LEGAL EXCHANGE ("LEX") PROGRAM: TO DEVELOP AND STRENGTHEN HUMAN CAPACITY AT RUSSIAN LEGAL INSTITUTIONS AND LAW FACULTIES THROUGH NEW CURRICULA IN THE AREA OF BUSINESS AND COMMERCIAL LAW, INNOVATIVE TEACHING METHODOLOGY BASED ON COMPETENCIES-BUILDING APPROACH, AND INCREASED COLLABORATION BETWEEN RUSSIAN AND U.S. UNIVERSITIES. THE GOALS ARE: (1) TO INCREASE THE CAPACITY OF RUSSIAN LAW FACULTIES TEACHING COMMERCIAL AND BUSINESS LAW TO FULFILL THE NEW STATE EDUCATIONAL STANDARDS INTRODUCING COMPETENCIES-BUILDING APPROACH; (2) ADOPTION BY RUSSIAN LAW FACULTIES OF EXPERIENTIAL LEARNING METHODOLOGY (CONTINUED ON SCHEDULE O) (CONTINUED) IN TEACHING COMMERCIAL AND BUSINESS LAW; (3) TO ADVANCE COLLABORATIVE EFFORTS BY RUSSIAN UNIVERSITIES TO IMPROVE TEACHING QUALIFICATIONS OF RUSSIAN LAW FACULTY; (4) THE DISSEMINATION OF BEST PRACTICES THROUGH FOUR UNIVERSITIES SERVING AS HUBS; AND (5) TO STRENGTHEN TIES BETWEEN RUSSIAN AND U.S. LAW SCHOOLS. TARGETED GRANTS TO SUPPORT THE ABOVE PURPOSES. 1581514 1186435 PUBLIC POLICY INITIATIVES: THE YEGOR GAIDAR FELLOWSHIP PROGRAM IN ECONOMICS, NAMED IN HONOR OF THE FIRST MINISTER OF FINANCE OF THE RUSSIAN FEDERATION, SUPPORTS THE LONG-TERM DEVELOPMENT OF RUSSIA'S MARKET ECONOMY BY PROVIDING OPPORTUNITIES FOR LEADING RUSSIAN ECONOMISTS TO CONDUCT COLLABORATIVE RESEARCH WITH U.S. ECONOMIC EXPERTS. THE PROGRAM'S GOAL IS "TO STRENGTHEN HUMAN CAPACITY AT RUSSIAN INSTITUTIONS IN DEVELOPING ENTREPRENEURSHIP, ECONOMIC DIVERSIFICATION, TECHNOLOGICAL INNOVATION, AND GLOBALIZATION." THE YEGOR GAIDAR SUMMER LEADERSHIP PROGRAM, JOINTLY ADMINISTERED WITH THE YEGOR GAIDAR FOUNDATION, WAS DESIGNED AND IS BEING IMPLEMENTED BY PURDUE UNIVERSITY. THE PROGRAM ENABLES YOUNG RUSSIAN LEADERS (THIRD AND FOURTH YEAR UNIVERSITY STUDENTS) FROM VARIOUS REGIONS OF RUSSIA TO ACQUIRE THE KNOWLEDGE, SKILLS, AND PRACTICAL EXPERIENCE NECESSARY FOR BUILDING A DYNAMIC MARKET ECONOMY. THE FOCUS IS ON ECONOMICS AND ENTREPRENEURSHIP. WORLD TRADE ORGANIZATION ("WTO") PROGRAM HAS PROVIDED THE HIGHER MANAGEMENT SCHOOL OF THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION WITH HIGH-LEVEL U.S. EXPERTISE IN WTO ISSUES FOR THEIR TRAINING SESSIONS. ENTREPRENEURIAL MUSEUM PROJECT (JOINT PROGRAM WITH THE POTANIN FOUNDATION) TO CONTINUE WITH OUR JOINT PROGRAM IN MUSEUM ENTREPRENEURSHIP. OUR ROLE IS TO HELP IDENTIFY U.S. EXPERTS WHO CAN PARTICIPATE IN A MAJOR CONFERENCE AND MUSEUM EXHIBITION IN MOSCOW. THIS SMALL PROGRAM REPRESENTS AN IMPORTANT STRATEGIC DIRECTION: TO WORK JOINTLY WITH A MAJOR RUSSIAN FOUNDATION IN THE AREA OF SOCIAL ENTREPRENEURSHIP. TARGETED GRANTS TO SUPPORT THE ABOVE PURPOSES. 1581514 1186435 8298301 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 13 0 1 3 1 0 1 RS 0 0 0 0 0 0 0 0 X 14 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ALAN GRIFFIN 4102248645 137 MITCHELLS CHANCE ROAD SUITE 140 EDGEWATER MD 21037 THE HONORABLE JAMES F COLLINS CO-CHAIRMAN 15.00 X X 0 0 0 STEVEN L PEASE CO-CHAIRMAN 15.00 X X 0 0 0 KAREN N HORN VICE CHAIR/TREASURER 8.00 X X 0 0 0 JOHN R BEYRLE DIRECTOR 6.00 X 0 0 0 STEPHEN E BIEGUN DIRECTOR 5.00 X 0 0 0 DR JENNE K BRITELL DIRECTOR 6.00 X 0 0 0 FRANK J CAUFIELD DIRECTOR 3.00 X 0 0 0 CRAIG KENNEDY DIRECTOR 3.00 X 0 0 0 THE HONORABLE PAUL MAGNUSON DIRECTOR 5.00 X 0 0 0 MARK POMAR PRESIDENT/CEO 40.00 X X 995356 0 90474 CHARLES E RYAN DIRECTOR 5.00 X 0 0 0 THE HONORABLE MICHAEL M MIHM DIRECTOR 6.00 X 0 0 0 ALAN GRIFFIN COO/CFO 40.00 X 231358 0 83878 LORI JONES ASST. TREASURER/SECRETARY 40.00 X 74700 0 27120 1301414 0 201472 2 0 1 0 DELOITTE 5 LESNAYA ST MOSCOW RS ACCOUNTING/AUDIT SERVICES 100533 1 3749552 3749552 91115645 88081484 3034161 3034161 3034161 6783713 0 0 6783713 5433778 5433778 793267 793267 1688722 954845 733877 364857 205936 158921 9732 9732 108294 71134 37160 118864 118864 97196 887 96309 121176 121176 1180826 1180826 170075 105481 64594 81691 45607 36084 57926 52105 5821 485170 316168 169002 952258 199939 752319 132059 119154 12905 10382 10382 96603 96603 FOREIGN CURRENCY TRANSL 26641 26641 11929517 8298301 3631216 0 564716 758324 22392977 19208017 226000 256073 143684 110938 109767 14756 1171 248579233 240850220 21517234 24977518 293324989 286164934 247143 463573 3266652 4288914 3513795 4752487 X 143872181 135473434 145939013 145939013 0 0 289811194 281412447 293324989 286164934 -5145804 -3252943 0 X X 0 1 X 1 0 X 20000000 8939013 28939013 20000000 8939013 28939013 28939013 1663289 2160959 3572374 798469 3749552 11944643 1109 4482 5591 40889247 0.70770 0.91180 X 105174 104003 1171 5764 5764 0 1171 PRIVATE INVESTMENTS 24977518 F 24977518 1 RUSSIA/INDEPENDENT STATES 1 GRANTS TO RECIPIENTS LOCATED IN REGION; OTHER PROGRAM SERVICES SEE SCHEDULE F, PART V. 793267 1 0 0 0 1 0 793267 0 793267 RUSSIA PUBLIC SUPPORT 128000 WIRE CASH RUSSIA PUBLIC SUPPORT 450000 WIRE CASH RUSSIA PUBLIC SUPPORT 90580 WIRE CASH RUSSIA PUBLIC SUPPORT 50000 WIRE CASH RUSSIA PUBLIC SUPPORT 69000 WIRE CASH RUSSIA PUBLIC SUPPORT 5687 WIRE CASH 6 0 0 1 0 0 0 PART I, LINE 2: THE U.S. RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND THE RULE OF LAW ("USRF") UNDERTAKES A RIGOROUS REVIEW PROCESS FOR ALL GRANTS MADE TO ORGANIZATIONS OUTSIDE THE UNITED STATES. ANY ORGANIZATION SEEKING FUNDING FROM USRF IS REQUIRED TO COMPLETE A GRANT OR FUNDING APPLICATION THAT IS REVIEWED BY A MEMBER OF THE SENIOR STAFF WHO THEN DETERMINES IF IT ADDRESSED THE CHARITABLE MISSIONS SUPPORTED BY USRF. IF A FOUNDATION GRANT APPLICATION IS DETERMINED TO BE WORTHY OF SUPPORT, IT WILL BE RECOMMENDED FOR APPROVAL TO THE GRANTS COMMITTEE. THOSE GRANTS APPROVED BY THE GRANTS COMMITTEE ARE RECOMMENDED FOR APPROVAL TO THE FULL BOARD. ONCE A GRANT REQUEST IS APPROVED, A CONTRACT IS DEVELOPED BETWEEN USRF AND THE GRANTEE. THE GRANT DOCUMENTATION MAKES CLEAR THE RESPONSIBILITIES OF ALL PARTIES. IT OBLIGATES THE GRANTEE TO USE THE GRANT FUNDS ONLY FOR THE PURPOSES FOR WHICH THE GRANT IS MADE, PROVIDES FOR PERIODIC WRITTEN REPORTS AS WELL AS AN ACCOUNTING OF HOW GRANT FUNDS WERE USED, AND ACKNOWLEDGES THE ORGANIZATION'S AUTHORITY TO WITHHOLD OR RECOVER GRANT FUNDS IN CASES WHERE SUCH FUNDS ARE, OR APPEAR TO BE, MISUSED. TO ENSURE THAT THE FOREIGN ORGANIZATIONS RECEIVING FUNDS ARE USING THE FUNDS IN FURTHERANCE OF OUR EXEMPT MISSION, USRF WILL MAKE SITE VISITS, PARTICIPATE IN GRANTEE EVENTS, OR REVIEW RELEVANT RESEARCH PAPERS. USRF PROVIDES OVERSIGHT TO EACH GRANTEE: 1. A GRANT MANAGER IS ASSIGNED TO EACH GRANTEE, 2. THERE IS EXTENSIVE INTERACTION WITH EACH GRANTEE ON THE DEVELOPMENT OF ITS PROPOSAL TO ENSURE THAT GRANT FUNDS WILL ONLY BE USED FOR PURPOSES AGREED UPON, 3. CONTRACTS ARE SIGNED THAT OUTLINE HOW THE GRANT FUNDS WILL BE USED, 4. PERIODIC REPORTS ARE REQUIRED TO ENSURE THAT MILESTONES ARE REACHED, 5. A GRANT MANAGER WILL MAKE A SITE VISIT, AND 6. A FINAL REPORT, INCLUDING AN ACCOUNTING OF THE USE OF THE FUNDS, IS REQUIRED. 1 AMERICAN COUNCILS FOR INTERNATIONAL EDUCATION 1828 L STREET NW SUITE 1200 WASHINGTON DC 20036 521067256 501(C)(3) 641800 CASH PUBLIC SUPPORT THE INTERNATIONAL RESEARCH AND EXCHANGE BOARD (IREX) 1275 K ST NW 600 WASHINGTON DC 20005 223087809 501(C)(3) 1066640 CASH PUBLIC SUPPORT CENTER FOR ENTREPRENEURSHIP (CFE) INC 11957 OAKVIEW WAY SAN DIEGO CA 92128 421767047 501(C)(3) 3504100 CASH PUBLIC SUPPORT PURDUE UNIVESRITY 610 PURDUE MALL WEST LAFAYETTE IN 47907 356002041 501(C)(3) 100980 CASH PUBLIC SUPPORT CEC ARTSLINK 291 BROADWAY NEW YORK NY 10007 132531695 501(C)(3) 34086 CASH PUBLIC SUPPORT EMORY UNIVERSITY 1301 CLIFTON RD NE ATLANTA GA 30322 580566256 501(C)(3) 101444 CASH PUBLIC SUPPORT INDIANA UNIVERSITY 107 S INDIANA AVE BLOOMINGTON IN 47405 356018940 501(C)(3) -15272 CASH RETURN OF GRANT GIVEN IN 2014 7 PART I, LINE 2: THE U.S. RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND THE RULE OF LAW ("USRF") EMPLOYS THE SAME CRITERIA TO MONITOR GRANTS MADE WITHIN THE UNITED STATES AS IT DOES FOR GRANTS MADE OUTSIDE THE UNITED STATES. PLEASE REFER TO SCHEDULE F, PART V, FOR A DETAILED DESCRIPTION OF THE ORGANIZATION'S GRANT MONITORING PROCESS. X X X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 MARK POMAR PRESIDENT/CEO 350000 0 30000 0 615356 0 53000 0 37474 0 1085830 0 0 0 ALAN GRIFFIN COO/CFO 224231 0 0 0 7127 0 53000 0 30878 0 315236 0 0 0 PART I, LINE 1A IN LIEU OF FEES FOR ATTENDING BOARD MEETINGS, IN 1990, THE U.S. CONGRESS AND THE USAID ADOPTED A POLICY THAT NON-EXECUTIVE DIRECTORS OF ENTERPRISE FUNDS WERE AUTHORIZED TO FLY FIRST CLASS WHEN TRAVELING ON ORGANIZATION BUSINESS. THE VARIOUS ENTERPRISE FUND AND FOUNDATION DOCUMENTS HAVE ALWAYS REFLECTED THIS POLICY, AND CONGRESS, STATE AND USAID HAVE BEEN AWARE SINCE 1990 THAT DIRECTORS FLY FIRST CLASS. FORM 990, SCHEDULE J: DURING THE CALENDAR YEAR 2015, MARK POMAR'S BASE COMPENSATION WAS $350,000 PER YEAR, UNCHANGED SINCE JUNE 2008 WHEN HE WAS HIRED TO SERVE AS USRF'S CEO. MR. POMAR WAS AN "EXPAT" LIVING IN THE UK AT THE REQUEST OF THE USRF BOARD. ACCORDINGLY, MR. POMAR RECEIVED TYPICAL "EXPAT" BENEFITS WHILE MAINTAINING A FAMILY RESIDENCE IN THE UNITED STATES. THESE OTHER REPORTABLE COMPENSATION BENEFITS OF $615,355 INCLUDED $270,000 FOR SUITABLE HOUSING FOR HIS FAMILY IN THE UK, TAX EQUALIZATION AND PREPARATION OF $199,197, EXPENSES FOR THREE ANNUAL LEAVE TRIPS BASED ON THE COST OF AIRFARE FOR MR. POMAR'S FAMILY TO TRAVEL TO THE UNITED STATES OF $74,241, LIFE AND DISABILITY INSURANCE OF $29,459, SCHOOLING FOR HIS SON OF $41,172 AND HEALTH CLUB BENEFITS OF $1,286. FORM 990, PART VI, SECTION A, LINE 6 DELAWARE NONSTOCK CORPORATIONS HAVE MEMBERS PURSUANT TO SECTION 102(A)(4) OF THE DELAWARE GENERAL CORPORATION LAW. THE MEMBERS ELECT THE DIRECTORS AND HAVE CERTAIN RIGHTS OF APPROVAL AS MEMBERS AS PROVIDED BY DELAWARE LAW. THE ORGANIZATION'S CERTIFICATE OF INCORPORATION PROVIDES THAT THE MEMBERS OF THE CORPORATION SHALL BE THE U.S. DIRECTORS. FURTHERMORE, IF AT ANY TIME AND FOR ANY REASON ANY MEMBER SHALL CEASE TO BE A U.S. DIRECTOR, SUCH PERSON SHALL SIMULTANEOUSLY CEASE TO BE A MEMBER. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY CITRIN COOPERMAN & COMPANY, LLP AND REVIEWED IN DETAIL WITH THE ORGANIZATION PRIOR TO FILING. CHIEF FINANCIAL OFFICER, ALAN GRIFFIN, COORDINATED WITH CITRIN COOPERMAN & COMPANY, LLP TO PROVIDE AN ACCURATE AND REPRESENTATIVE FORM 990. A COPY OF THE FORM 990 WAS PROVIDED TO EACH DIRECTOR OF THE U.S. RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND RULE OF LAW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL CURRENT AND FORMER DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE REQUIRED TO PROMPTLY DISCLOSE ALL MATERIAL FACTS RELATING TO ANY ACTUAL, POTENTIAL, OR PERCEIVED CONFLICT OF INTEREST. IN ADDITION, EACH PERSON MUST COMPLETE A QUESTIONNAIRE CONCERNING CONFLICTS OF INTEREST ANNUALLY, AND UPON ANY CHANGE OF CIRCUMSTANCE, WHICH SHALL BE REVIEWED BY THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 U.S. RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND RULE OF LAW UNDERTAKES A RIGOROUS PROCESS TO ENSURE THAT THE COMPENSATION IT PAYS TO ITS OFFICERS IS REASONABLE. THE BOARD OF DIRECTORS HAS ESTABLISHED A COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT PERSONS WHO HAVE NO PERSONAL INTEREST IN THE PROPOSED COMPENSATION ARRANGEMENT. THE USRF COMPENSATION COMMITTEE MUST APPROVE THE COMPENSATION, WITHOUT INPUT OR VOTING PARTICIPATION BY THE PERSON WHOSE COMPENSATION IS BEING APPROVED OR BY ANY OTHER INDIVIDUAL WITH A CONFLICT OF INTEREST. THE FINAL DETERMINATION IS THEN DOCUMENTED IN COMMITTEE MINUTES. THOSE MINUTES WILL CONTAIN THE TERMS OF THE PROPOSED COMPENSATION AND DECISIONS OF THOSE INDIVIDUALS WHO VOTED ON THE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND FORM 1023 AVAILABLE TO THE PUBLIC BY RETAINING A COPY OF EACH AT THE ADDRESS LISTED ON PAGE 1 OF THIS RETURN. ANY INDIVIDUAL REQUESTING A COPY OF THESE DOCUMENTS IS PROVIDED THAT COPY. THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2B DUE TO THE CLOSING OF THE FOUNDATION'S MOSCOW OFFICE BY THE RUSSIAN GOVERNMENT IN DECEMBER 2015, CONCLUDING THIS YEAR'S AUDIT PROVED MOST DIFFICULT. AS OF THE FILING OF THIS RETURN, THE AUDIT IS IN THE FINAL STAGES OF COMPLETION BY DELOITTE CE. THE US RUSSIA INVESTMENT FUND LLC 137 MITCHELLS CHANCE ROAD EDGEWATER MD 21037 133837559 INVESTMENTS DE 709622 147502446 US RUSSIA FOUNDATION FOR ECONOMIC ADVANCEMENT AND THE RULE OF LAW CENTER FOR ENTREPRENEURSHIP (CFE) INC 11957 OAKVIEW WAY SAN DIEGO CA 92128 421767047 TO DEISGN/IMPLEMENT TRAINING PROGRAMS FOR RUSSIAN ENTREPRENEURS DE 501(C) 170(B)(1)(A) N/A 0 DL HOLDINGS LIMITED 2-4 ARCH MAKARIOS III AVE NICOSIA CY HOLDING COMPANY CY C 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0