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