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| 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
Tax ID number: 7710168360
Place of registration: Moscow, Russian Federation
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-9729-67 · mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 · ca-sema-1-part-2-102-ru-national-wealth-fund-of-the-russian-federation · ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f · ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 · au-dfat-6780-national-wealth-fund-of-the-russian-federation · usgsa-s4mrqp60n · ca-sema-russia-1-part-2-102 · ch-seco-60415 · fr-ga-6535 · ofac-31693For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia | - | |
| 9 Ilyinka Street, 109097 Moscow | Russia | |
| United States of America | Office of Foreign Assets Control | Non-SDN Menu-Based Sanctions List (NS-MBS List) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | 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。 | - |
| Ilinka Str 9, Moscow 109097, Russia | - |
| st. Ilyinka 9, building 1, Moscow, Russian Federation, 109097 · st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097 | Russia |