Canonical ID: NK-A2rzM4yfoSxZvLpeoqVaT8
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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:ogrnCode | 1037739085636 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
Organization:programId | US-NS-MBS | eng | us_ofac_cons | ofac-31693 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:registrationNumber | 1037739085636 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:registrationNumber | 1037739085636 | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31693 | eng | us_ofac_cons | ofac-31693 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6535 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:taxNumber | 7710168360 | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:taxNumber | 7710168360 | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:taxNumber | 7710168360 | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9729-67 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-31693 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60415 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31693 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6780-national-wealth-fund-of-the-russian-federation | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f9c5441f317cad116ee2306014ab217cc0451955 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9729-67 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6535 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp60n | |||
LegalEntity:uniqueEntityId | DBHJKF9KTPH5 | eng | us_sam_exclusions | usgsa-s4mrqp60n |