Active SanctionorganizationID: eu-fsf-eu-9729-67

Nationaal Welvaartsfonds Van De Russische Federatie

Национален инвестиционен фонд на Руската федераци

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nationaal Welvaartsfonds Van De Russische Federatie appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNationaal Welvaartsfonds Van De Russische Federatie
Cyrillic AliasНационален инвестиционен фонд на Руската федераци
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1037739085636 / 7710168360
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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