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