Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Az Oroszországi Föderáció Nemzeti Befektetési Alapja · Den Russiske Føderations National Wealth Fund · Državni investicijski fond Ruske Federacije · Fond národného majetku Ruskej federácie · Fonds für den nationalen Wohlstand der Russischen Föderation · | [sources] | |||
Other name | Фонд национального благосостояния · Фонд национального благосостояния Российской Федерации | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Fund of the Russian Federation · Government Entity · fonds de la Fédération de Russie | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7710168360 | [sources] | |||
OGRN | 1037739085636 | [sources] | |||
Registration number | 1037739085636 · DBHJKF9KTPH5 | [sources] | |||
Tax Number | 7710168360 | [sources] | |||
Unique Entity ID | DBHJKF9KTPH5 | [sources] | |||
Status | not available | [sources] | |||
Address | 9 ILYINKA STREET, MOSCOW, RUS, 109097 · 9 Ilyinka Street, 109097 Moscow · Ilinka Str 9, Moscow 109097, Russia · Novokuznetskaya street 34, Building 1, Moscow, 115054, Russia · st. Ilyinka 9, building 1, Moscow, Russian Federation, 109097 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-company-2-national-wealth-fund-of-the-russian-federation
· au-dfat-6780-national-wealth-fund-of-the-russian-federation
· ca-sema-1-part-2-102-ru-national-wealth-fund-of-the-russian-federation
· eu-fsf-eu-9729-67
· ofac-31693
· fr-ga-6535
· ua-nazk-company-2
· ca-sema-russia-1-part-2-102
· usgsa-s4mrqp60n
· ja-mof-40dfcc338fa658544f2cfe36f84b1dcc4a0e366f
· ca-sema-f9c5441f317cad116ee2306014ab217cc0451955
· mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03
· ch-seco-60415
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.