National Wealth Fund of the Russian Federation
Фонд национального благосостояния РФ
Compliance Profile
"Risk Advisory: Records indicate that National Wealth Fund of the Russian Federation is associated with CH SECO SANCTIONS, EU FSF, US OFAC CONS, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | National Wealth Fund of the Russian Federation |
| Cyrillic Alias | Фонд национального благосостояния РФ |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC CONSJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037739085636 / 7710168360 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.