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 Фонд национального благосостояния РФ on a sanctions list?

Q: Is Фонд национального благосостояния РФ on a sanctions list?

Yes. Фонд национального благосостояния РФ 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. Фонд национального благосостояния РФ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2023.

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Aliases (17)

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