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Publichno-pravova kompaniia "Fond rozvytku terytorii"

Person of interest · Sanctioned entity

Publichno-pravova kompaniia "Fond rozvytku terytorii" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Public Law Company "Territorial Development Fund" · Publichno-pravova kompaniia "Fond rozvytku terytorii" · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" · Публично- правовая компания "Фонд развития территорий" · Публічно-правова компанія "Фонд розвитку територій" · 1 more...				[sources]
Other name	Public Law Company "Territorial Development Fund" · Публичноправовая компания "Фонд развития территорий" · Публічно-правова компанія "Фонд розвитку територій"				[sources]
Incorporation date	2017-10-20				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704446429`				[sources]
KPP	`770401001`				[sources]
OGRN	`5177746100032`				[sources]
Address	Russian Federation, 115088, Moscow city, st. Sharikopodshipnikovskaya, 5 · XI, ВОЗДВИЖЕНКА, Г.Москва, 66568767 · Российская Федерация, 115088, г. Москва, ул. Шарикоподшипниковcкая, д. 5 · Російська Федерація, 115088, м Москва, вул. Шарикопідшипниківська, буд. 5 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЕНИСЕЙ-25"	100	2021-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"	100	2018-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ-МАСТЕР"	100	2021-10-06	-

Directors
Director	Role	Start date	End date
Timofeev Konstantin Petrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
National Agency on Corruption Prevention	-	2023-11-18	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,902

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij · ru-inn-7704446429 · ua-nazk-company-11471

For experts: raw data explorer

Factsheet Data sources

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