Lists › OFAC Consolidated › ofac_cons-31693

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 31693.

Programs

RUSSIA-EO14024

Names and aliases

Details

Countries	Russia
Addresses	9 Ilyinka Street Moscow 109097 Russia

Same name on other lists

Фонд национального благосостояния РФ (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.