Statements: National Wealth Fund of the Russian Federation

Canonical ID: NK-A2rzM4yfoSxZvLpeoqVaT8 · Entity type: Organization (reference)

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Organization:nameFundo de Riqueza Nacional da Federação da Rússiabe_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
Organization:nameFonds für den nationalen Wohlstand der Russischen Föderationbe_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
Organization:nameФонд Национального Благосостоянияrusus_ofac_consofac-31693
Organization:nameNational Wealth Fund of the Russian Federationengus_ofac_consofac-31693
LegalEntity:nameロシア連邦国民福祉基金jpnjp_mof_sanctionsja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f
LegalEntity:nameNational Wealth Fund of the Russian Federationengjp_mof_sanctionsja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f
LegalEntity:nameNATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mrqp60n
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Organization:nameNational Wealth Fund of the Russian Federationus_trade_cslofac-31693
Organization:nameFonds souverain national de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6535
LegalEntity:notesPrincipal place of business: Russiach_seco_sanctionsch-seco-60415
LegalEntity:notesThe 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_sanctionsch-seco-60415
Organization:notesEntités 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6535
LegalEntity:notesAssociated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbankch_seco_sanctionsch-seco-60415
Organization:notes1037739085636 (regnumber-Registration Number) (on 2010-10-01)(Place of registration: Moscow, Russian Federation)be_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
Organization:notesType of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbankbe_fod_sanctionseu-fsf-eu-9729-67
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
Organization:notes7710168360 (fiscalcode-National Fiscal Code) (Tax ID number: 7710168360)be_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-60415
Organization:notesAdresse: 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 Sberbankframc_fund_freezesmc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03
Organization:notesType of entity: Fund of the Russian Federation Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbankeu_fsfeu-fsf-eu-9729-67
LegalEntity:notesTax ID number: 7710168360ch_seco_sanctionsch-seco-60415
LegalEntity:notesType of entity: Fund of the Russian Federationch_seco_sanctionsch-seco-60415
LegalEntity:notesWebsite: minfin.gov.ru/en/key/nationalwealthfundau_dfat_sanctionsau-dfat-6780-national-wealth-fund-of-the-russian-federation
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-1b9494b2c802e2583bdbed562a6fc939a4b6e7ad
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31693us_ofac_consofac-31693
Organization:taxNumber7710168360be_fod_sanctionseu-fsf-eu-9729-67
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