Active SanctionorganizationID: NK-A2rzM4yfoSxZvLpeoqVaT8
National Wealth Fund of the Russian Federation
Фонд национального благосостояния РФ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that National Wealth Fund of the Russian Federation is a sanctioned Entity associated with EU FSF, US OFAC CONS, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | National Wealth Fund of the Russian Federation |
| Cyrillic Alias | Фонд национального благосостояния РФ |
| Sanction Program | EU FSFUS OFAC CONSCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| 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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