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10.10.2024 00:32:29

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Nimekiri

Tüüp Organisatsioon
Loendi nimi Non-SDN (OFAC)
Programmid (1) RUSSIA-EO14024
Avaldamise kuupäev 23.02.2022

Nimed/Pealkirjad (1)

Perekonnanimi/Nimi NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Täielik nimi/Tiitel NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Tüüp Nimi/Pealkiri

Aadressid (1)

Tänav 9 Ilyinka Street
Linn Moscow
Riik RU
Postiindeks 1
Täielik aadress 9 Ilyinka Street, Moscow, 109097, Russia

Isikut tõendavad dokumendid (6)

Tüüp Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Tüüp Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
Tüüp Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
Tüüp Effective Date (EO 14024 Directive 1a):: 01 Mar 2022
Tüüp Target Type: Government Entity
Tüüp Listing Date (EO 14024 Directive 1a):: 22 Feb 2022

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Taastatud: 10.10.2024. 00:15
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