National Wealth Fund of the Russian Federation
Национален инвестиционен фонд на Руската федераци
Compliance Profile
"Compliance Notice: National Wealth Fund of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | National Wealth Fund of the Russian Federation |
| Cyrillic Alias | Национален инвестиционен фонд на Руската федераци |
| Sanction Program | US OFAC CONSEU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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