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Canonical ID: NK-A2rzM4yfoSxZvLpeoqVaT8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Ilyinka Street, 109097 Moscow | eng | us_ofac_cons | ofac-31693 | |||
Organization:address | st. Ilyinka, 9 building 1, 109097, Moscou, Russie | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:address | st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097 | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:address | 9 ILYINKA STREET, MOSCOW, RUS, 109097 | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
Organization:address | st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
LegalEntity:address | st. Ilyinka 9, building 1, Moscow, Russian Federation, 109097 | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:address | Ilinka Str 9, Moscow 109097, Russia | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:address | Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
Organization:addressEntity | addr-d67979c8ec3a13464dae3ffb484066f0be504aff | eng | us_ofac_cons | ofac-31693 | |||
Organization:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:addressEntity | addr-79955a413b4cb63043f0f217b4d5926087dac162 | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
LegalEntity:addressEntity | addr-6ce2daedbc84046ac72865285b8594f74b7d4e05 | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:alias | Фонд национального благосостояния | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
LegalEntity:alias | Фонд национального благосостояния Российской Федерации | rus | ch_seco_sanctions | ch-seco-60415 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-31693 | |||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
Organization:id | 8146e7294d65b56f7e250acba9247af1a67dc68e | eng | us_ofac_cons | ofac-31693 | |||
Organization:id | 3ffcb941c96b59d2be4d9e4ae04cde10be492486 | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:id | 83e948857a1bfadd944d48e5004b512e1634e76e | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
LegalEntity:id | 59c16fe8e6904d5dd26228f761dd50a0f0daf826 | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:id | 7e60037296477ae3e7159944557908fc72d349ee | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:id | e82cda2436f8f2f2fec557df45b52715f9f3e5fa | us_trade_csl | ofac-31693 | ||||
LegalEntity:id | f324c0df6f02951b68b402ad2f16b5f622b0dd27 | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
LegalEntity:id | 604b11b503f5f85043c6112f3cc2e66bfdf90b63 | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
Organization:id | e6ed0b890a7fe4623fc197f6aafa3413a0419736 | fra | mc_fund_freezes | mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 | |||
Organization:id | c3cf90336aee10eceb38697db6e05cdd00a42d60 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:id | 3d94e4feacc30aca693bfe595947fede527a3b44 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
LegalEntity:incorporationDate | 2010-10-01 | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:incorporationDate | 2010-10-01 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:legalForm | Government Entity | eng | us_ofac_cons | ofac-31693 | |||
LegalEntity:legalForm | Fund of the Russian Federation | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:legalForm | fonds de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:name | Fonds souverain national de la Fédération de Russie | fra | eu_fsf | eu-fsf-eu-9729-67 | |||
LegalEntity:name | National Wealth Fund of the Russian Federation | eng | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
LegalEntity:name | National Wealth Fund of the Russian Federation | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
Organization:name | National Wealth Fund of the Russian Federation | us_trade_csl | ofac-31693 | ||||
Organization:name | Fonds souverain national de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:name | Fonds souverain national de la Fédération de Russie | fra | mc_fund_freezes | mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 | |||
LegalEntity:name | National Wealth Fund of the Russian Federation | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:name | NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
Organization:name | Фонд Национального Благосостояния | rus | us_ofac_cons | ofac-31693 | |||
Organization:name | Национален инвестиционен фонд на Руската федераци | bul | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fundo de Riqueza Nacional da Federação da Rússia | por | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fond národného majetku Ruskej federácie | slk | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fondul național de patrimoniu al Federației Ruse | ron | eu_fsf | eu-fsf-eu-9729-67 | |||
LegalEntity:name | ロシア連邦国民福祉基金 | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
Organization:name | Den Russiske Føderations National Wealth Fund | dan | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Državni investicijski fond Ruske Federacije | hrv | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Az Oroszországi Föderáció Nemzeti Befektetési Alapja | hun | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | National Wealth Fund of the Russian Federation | eng | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Nationaal Welvaartsfonds van de Russische Federatie | nld | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας | ell | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Venäjän federaation kansallinen sijoitusrahasto | fin | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fonds für den nationalen Wohlstand der Russischen Föderation | deu | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Nacionalni premoženjski sklad Ruske federacije | slv | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Rusijos Federacijos nacionalinės gerovės fondas | lit | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Ryska federationens nationella förmögenhetsfond | swe | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fundusz Narodowego Dobrobytu Federacji Rosyjskiej | pol | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Фонд национального благосостояния РФ | rus | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fond národného majetku Ruskej federácie | slk | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Fonds für den nationalen Wohlstand der Russischen Föderation | deu | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Fundo de Riqueza Nacional da Federação da Rússia | por | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Fundusz Narodowego Dobrobytu Federacji Rosyjskiej | pol | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Rusijos Federacijos nacionalinės gerovės fondas | lit | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Nacionalni premoženjski sklad Ruske federacije | slv | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Национален инвестиционен фонд на Руската федераци | bul | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας | ell | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Фонд национального благосостояния РФ | rus | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Ryska federationens nationella förmögenhetsfond | swe | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Fondul național de patrimoniu al Federației Ruse | ron | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Nationaal Welvaartsfonds van de Russische Federatie | nld | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | National Wealth Fund of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Državni investicijski fond Ruske Federacije | hrv | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Den Russiske Føderations National Wealth Fund | dan | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Fonds souverain national de la Fédération de Russie | fra | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Az Oroszországi Föderáció Nemzeti Befektetési Alapja | hun | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
Organization:name | Venäjän federaation kansallinen sijoitusrahasto | fin | be_fod_sanctions | eu-fsf-eu-9729-67 | |||
LegalEntity:name | National Wealth Fund of the Russian Federation | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:name | National Wealth Fund of the Russian Federation | eng | us_ofac_cons | ofac-31693 | |||
LegalEntity:notes | Website: minfin.gov.ru/en/key/nationalwealthfund | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:notes | Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
LegalEntity:notes | Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:notes | Principal place of business: Russia | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60415 | ||||
LegalEntity:notes | Tax ID number: 7710168360 | ch_seco_sanctions | ch-seco-60415 | ||||