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Canonical ID: NK-A2rzM4yfoSxZvLpeoqVaT8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
Organization:address | st. Ilyinka, 9 building 1, 109097, Moscou, Russie | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
LegalEntity:address | Ilinka Str 9, Moscow 109097, Russia | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
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 | |||
Organization:address | st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:address | st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097 | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:address | 9 Ilyinka Street, 109097 Moscow | eng | us_ofac_cons | ofac-31693 | |||
Organization:addressEntity | addr-d67979c8ec3a13464dae3ffb484066f0be504aff | eng | us_ofac_cons | ofac-31693 | |||
Organization:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:addressEntity | addr-79955a413b4cb63043f0f217b4d5926087dac162 | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
Organization:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
LegalEntity:addressEntity | addr-31303425f1d4fce95d7c2c1aa1c8c087e1f5cbbc | ch_seco_sanctions | ch-seco-60415 | ||||
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 | 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 | eng | us_ofac_cons | ofac-31693 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-9729-67 | ||||
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 | 3d94e4feacc30aca693bfe595947fede527a3b44 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:id | 8146e7294d65b56f7e250acba9247af1a67dc68e | eng | us_ofac_cons | ofac-31693 | |||
Organization:id | c3cf90336aee10eceb38697db6e05cdd00a42d60 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
LegalEntity:id | 604b11b503f5f85043c6112f3cc2e66bfdf90b63 | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
Organization:id | e6ed0b890a7fe4623fc197f6aafa3413a0419736 | fra | mc_fund_freezes | mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 | |||
LegalEntity:id | 7e60037296477ae3e7159944557908fc72d349ee | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:id | 3ffcb941c96b59d2be4d9e4ae04cde10be492486 | eu_fsf | eu-fsf-eu-9729-67 | ||||
LegalEntity:id | 59c16fe8e6904d5dd26228f761dd50a0f0daf826 | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
Organization:id | e82cda2436f8f2f2fec557df45b52715f9f3e5fa | us_trade_csl | ofac-31693 | ||||
LegalEntity:id | f324c0df6f02951b68b402ad2f16b5f622b0dd27 | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
LegalEntity:id | 83e948857a1bfadd944d48e5004b512e1634e76e | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
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 | |||
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:legalForm | Government Entity | eng | us_ofac_cons | ofac-31693 | |||
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 | Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας | ell | 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 | National Wealth Fund of the Russian Federation | eng | eu_fsf | eu-fsf-eu-9729-67 | |||
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 | ||||
Organization:name | Fonds für den nationalen Wohlstand der Russischen Föderation | deu | 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 | Fundusz Narodowego Dobrobytu Federacji Rosyjskiej | pol | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Fond národného majetku Ruskej federácie | slk | eu_fsf | eu-fsf-eu-9729-67 | |||
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 | 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 | 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 | Rusijos Federacijos nacionalinės gerovės fondas | lit | 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 | Državni investicijski fond Ruske Federacije | hrv | 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 | Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας | ell | 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 | Venäjän federaation kansallinen sijoitusrahasto | fin | 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 | 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 | 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 | Fonds für den nationalen Wohlstand der Russischen Föderation | deu | 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 | Rusijos Federacijos nacionalinės gerovės fondas | lit | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Den Russiske Føderations National Wealth Fund | dan | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Фонд национального благосостояния РФ | rus | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Venäjän federaation kansallinen sijoitusrahasto | fin | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Фонд Национального Благосостояния | rus | us_ofac_cons | ofac-31693 | |||
Organization:name | National Wealth Fund of the Russian Federation | eng | us_ofac_cons | ofac-31693 | |||
Organization:name | National Wealth Fund of the Russian Federation | us_trade_csl | ofac-31693 | ||||
Organization:name | Nacionalni premoženjski sklad Ruske federacije | slv | eu_fsf | eu-fsf-eu-9729-67 | |||
Organization:name | Ryska federationens nationella förmögenhetsfond | swe | 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 | |||
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 | Fonds souverain national de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
LegalEntity:name | NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
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 | Državni investicijski fond Ruske Federacije | hrv | eu_fsf | eu-fsf-eu-9729-67 | |||
LegalEntity:name | National Wealth Fund of the Russian Federation | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:name | Fondul național de patrimoniu al Federației Ruse | ron | eu_fsf | eu-fsf-eu-9729-67 | |||
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 | ||||
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 | |||
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 | |||
LegalEntity:notes | Website: minfin.gov.ru/en/key/nationalwealthfund | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
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 | Type of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank | eu_fsf | eu-fsf-eu-9729-67 | ||||