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10.10.2024 13:20:05

NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Non-SDN (OFAC)
Programos (1) RUSSIA-EO14024
Paskelbimo data 23.02.2022

Vardai/Pavadinimai (1)

Pavardė/Vardas NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Visas vardas/Pavadinimas NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Tipas Vardas/Pavadinimas

Adresai (1)

Gatvė 9 Ilyinka Street
Miestas Moscow
Šalis RU
Pašto indeksas 1
Pilnas adresas 9 Ilyinka Street, Moscow, 109097, Russia

Asmens tapatybę patvirtinantys dokumentai (6)

Tipas 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
Tipas 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.
Tipas 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.
Tipas Effective Date (EO 14024 Directive 1a):: 01 Mar 2022
Tipas Target Type: Government Entity
Tipas Listing Date (EO 14024 Directive 1a):: 22 Feb 2022

Istorinė data

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Atkurta: 10.10.2024. 12:17
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