Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Az Oroszországi Föderáció Nemzeti Befektetési Alapja · Den Russiske Føderations National Wealth Fund · Državni investicijski fond Ruske Federacije · Fond národného majetku Ruskej federácie · Fonds für den nationalen Wohlstand der Russischen Föderation · | [sources] | |||
Other name | Фонд национального благосостояния · Фонд национального благосостояния Российской Федерации | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Fund of the Russian Federation · Government Entity · fonds de la Fédération de Russie | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
OGRN | 1037739085636 | [sources] | |||
Registration number | 1037739085636 | [sources] | |||
Tax Number | 7710168360 | [sources] | |||
Unique Entity ID | DBHJKF9KTPH5 | [sources] | |||
Status | not available | [sources] | |||
Address | 9 ILYINKA STREET, MOSCOW, RUS, 109097 · 9 Ilyinka Street, 109097 Moscow · Ilinka Str 9, Moscow 109097, Russia · Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia · st. Ilyinka 9, building 1, Moscow, Russian Federation, 109097 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: minfin.gov.ru/en/key/nationalwealthfund
Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank
Principal place of business: Russia
The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022. The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund. Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank
Place of registration: Moscow, Russian Federation
Tax ID number: 7710168360
Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank
Entités et personnes associées: Mikhail Vladimirovich MISHUSTIN - VTB Bank - Sberbank. Le Fonds souverain national de la Fédération de Russie est un fonds de réserve contrôlé par le gouvernement. Selon le ministère des finances, le fonds disposait de 13 600 000 000 RUB, soit 10,2 % du produit intérieur brut de la Russie initialement prévu pour 2022. Le Fonds souverain national a été utilisé pour couvrir les déficits du budget fédéral russe pendant la guerre d’agression menée contre l’Ukraine, et le gouvernement russe se prépare à couvrir les déficits budgétaires de 2023 et de 2024 grâce à des moyens provenant du Fonds souverain national. Par conséquent, le Fonds souverain national est responsable de soutenir financièrement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
Adresse: st. Ilyinka, 9 building 1, 109097, Moscou, Russie Type d’entité: fonds de la Fédération de Russie Date d’enregistrement: 01/10/2010 Lieu d’enregistrement: Moscou, Fédération de Russie N° d’identification fiscale: 7710168360 Numéro d’enregistrement: 1037739085636 Principal établissement: Russie Entités et personnes associées: Mikhail Vladimirovich MISHUSTIN VTB Bank Sberbank
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A list of entities subject to fund and economic resource freezing procedures
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fr-ga-6535
· eu-fsf-eu-9729-67
· usgsa-s4mrqp60n
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· ca-sema-1-part-2-102-ru-national-wealth-fund-of-the-russian-federation
· ofac-31693
· ca-sema-russia-1-part-2-102
· ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f
· ca-sema-f9c5441f317cad116ee2306014ab217cc0451955
· au-dfat-6780-national-wealth-fund-of-the-russian-federation
· mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - |