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National Wealth Fund of the Russian Federation

Sanctioned entity

National Wealth Fund of the Russian Federation is subject to sanctions. See the individual program listings below.

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 · 16 more...				[sources]
Other name	Фонд национального благосостояния · Фонд национального благосостояния Российской Федерации				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Fund of the Russian Federation · Government Entity · fonds de la Fédération de Russie				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710168360`				[sources]
OGRN	`1037739085636`				[sources]
Registration number	`1037739085636` · `DBHJKF9KTPH5`				[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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Website: minfin.gov.ru/en/key/nationalwealthfund

— Australian Sanctions Consolidated List, 2023-04-20

Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax ID number: 7710168360

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ilinka Str 9, Moscow 109097, Russia	-
9 Ilyinka Street, 109097 Moscow	Russia
st. Ilyinka 9, building 1, Moscow, Russian Federation, 109097 · st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097	Russia
Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-01	-
Federal Public Service Finance	UKR	2023-02-25	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Office of Foreign Assets Control	Consolidated List	2022-03-01	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ua-nazk-company-2 · ofac-31693 · au-dfat-6780-national-wealth-fund-of-the-russian-federation · ca-sema-1-part-2-102-ru-national-wealth-fund-of-the-russian-federation · usgsa-s4mrqp60n · eu-fsf-eu-9729-67 · ca-sema-russia-1-part-2-102 · fr-ga-6535 · ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f · mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 · ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 · ua-nabc-company-2-national-wealth-fund-of-the-russian-federation · ch-seco-60415

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