Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Nationaal Welvaartsfonds van de Russische Federatie on a sanctions list?

Q: Is Nationaal Welvaartsfonds van de Russische Federatie on a sanctions list?

Yes. Nationaal Welvaartsfonds van de Russische Federatie is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Nationaal Welvaartsfonds van de Russische Federatie appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2023.

→ Screen a different name Get audit-ready reports

Record summary

Nationaal Welvaartsfonds van de Russische Federatie is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 17 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 2/25/2023.

Aliases (17)

Fundo de Riqueza Nacional da Federação da Rússia·akaAz Oroszországi Föderáció Nemzeti Befektetési Alapja·akaΕθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας·akaRusijos Federacijos nacionalinės gerovės fondas·akaDržavni investicijski fond Ruske Federacije·akaDen Russiske Føderations National Wealth Fund·akaFondul național de patrimoniu al Federației Ruse·akaRyska federationens nationella förmögenhetsfond·akaНационален инвестиционен фонд на Руската федераци·akaФонд национального благосостояния РФ·akaNational Wealth Fund of the Russian Federation·akaNacionalni premoženjski sklad Ruske federacije·akaFonds für den nationalen Wohlstand der Russischen Föderation·akaVenäjän federaation kansallinen sijoitusrahasto·akaFundusz Narodowego Dobrobytu Federacji Rosyjskiej·akaFonds souverain national de la Fédération de Russie·akaFond národného majetku Ruskej federácie·aka

Addresses

st. Ilyinka, 9, building 1, Moscow, 109097, RUSSIAN FEDERATION

ID Documents

Registration Number: 1037739085636 · RUSSIAN FEDERATION
National Fiscal Code: 7710168360 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Nationaal Welvaartsfonds van de Russische Federatie on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →