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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | El Fondo de Desarrollo Territorial · Fond územného rozvoja · Fonds de développement des territoires · PLC "TERRITORIAL DEVELOPMENT FUND" · Public Law Company "Territorial Development Fund" · | [sources] | |||
| Alias | El Fondo de Desarrollo Territorial · Fond územného rozvoja · Fonds de développement des territoires · Publichno-pravova kompaniia "Fond rozvytku terytorii" · Societatea de drept public «Fondul de dezvoltare teritorială» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société de droit public · Публично-правовые компании | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704446429 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 5177746100032 | [sources] | |||
| Registration number | 5177746100032 | [sources] | |||
| Address | 115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5 · Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 : RUSSIE · Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 Fédération de Russie · Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION · Sharikopodshipnikovskaya St. 2.5, Yuzhnoportovy Municipal District, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
5177746100032 (regnumber-Registration Number) (on 2017-10-20)
(Date of UN designation: 2025-07-18)
The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation.
The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories. Therefore, the Territorial Development Fund is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
Place of registration: Russian Federation
Registration number: 5177746100032
Type of entity: Public Law Company
Type of entity: Public Law Company
The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation.
Yuzhnoportovy Municipal District
Le Territorial Development Fund (Fonds de développement des territoires) est une société de droit public opérant sous l’autorité du ministère de la construction de la Fédération de Russie et fondée par le gouvernement de la Fédération de Russie. Le Fonds de développement des territoires gère, en particulier, la soi-disant zone économique franche dans les territoires illégalement occupés de Donetsk, Louhansk, Kherson et Zaporijjia, qui a été créée par le gouvernement de la Fédération de Russie pour accorder des avantages et des privilèges aux entreprises exerçant des activités dans ces territoires illégalement occupés. Par conséquent, le Fonds de développement des territoires soutient matériellement des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.
Type d’entité : Société de droit public Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 20/10/2017 Numéro d’enregistrement : 5177746100032
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-8290 · mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 · ua-ws-entity-11471 · ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij · ru-inn-7704446429 · eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 · ch-seco-95882 · eu-fsf-eu-13406-28 · ua-ws-5298fa98c19b88e9efb889d2db18d79476b2e5df · be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 · NK-2uJK5dqU22xYYQAgbazfjoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION | Russia | |
| Sharikopodshipnikovskaya St. 2.5, Yuzhnoportovy Municipal District, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФРТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-ПРОЕКТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Timofeev Konstantin Petrovich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10ABY6 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-44 | Russia | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | ГУР МО України | Entities and individuals involved in the deportation of Ukrainian children | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ РАЗВИТИЕ | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НЕВА-324" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА РАЗВИТИЯ ТЕРРИТОРИЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЕНИСЕЙ-25" | 100 | - |
| ВАСИЛИЙ ВИКТОРОВИЧ КУПЫЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Ilshat Ilgizovich SHAGIAKHMETOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КОНСТАНТИН ГЕОРГИЕВИЧ ЦИЦИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A10BPM9 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-48 | Russia |
RU000A10BHW5 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-46 | Russia |
RU000A10A4D9 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-43 | Russia |
RU000A10CUG9 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-49 | Russia |
RU000A10DB81 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-52 | Russia |
RU000A10BPG1 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-45 | Russia |
RU000A10CLG8 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-50 | Russia |
RU000A10CLF0 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-47 | Russia |
RU000A10AC00 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-41 | Russia |
| ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
| Государственная корпорация - Фонд содействия реформированию жилищно-коммунального хозяйства | - | - | - | |
| ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА | - | - | - |