Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Donbass Development Corporation · Donyec Fejlesztési Vállalat · State Corporation “Donbass Development Corporation” · »Donyec Fejlesztési Vállalat« Állami Vállalat · | [sources] | |||
Other name | Donbass Development Corporation · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | [sources] | |||
Legal form | State Corporation · société d’État | [sources] | |||
Jurisdiction | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
INN | 9303024230 | [sources] | |||
Registration number | 1229300132104 | [sources] | |||
Tax Number | 9303024230 | [sources] | |||
Status | not available | [sources] | |||
Address | Donetsk, Ukraine · Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 9303024230
Place of registration: Donetsk, Ukraine
Type of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia.
La société d’État “Donbass Development Corporation” est une entité fondée par la soi-disant “République populaire de Donetsk” afin d’assurer le développement économique de la région ukrainienne occupée par la Russie. La société facilite également les investissements internationaux dans la région et est responsable de la mise en œuvre de projets liés à la construction d’infrastructures dans la région occupée, dans le but de poursuivre l’intégration de la région dans la Russie. Par conséquent, la société d’État “Donbass Development Corporation” apporte un soutien matériel ou financier à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: Maryinskaya 1, Donetsk, Ukraine Type d’entité: société d’État Lieu d’enregistrement: Donetsk, Ukraine Numéro d’enregistrement: 1229300132104 Numéro d’identification fiscale: 9303024230 Personne associée: Andrey Yurievich Kalyuzhny (président faisant fonction du conseil d’administration)
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd
· ch-seco-85636
· eu-fsf-eu-12617-26
· fr-ga-7773
· mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - |
Address | ||
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Full address | Country | |
Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine | Ukraine |
Linked to | ||||
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Object | Role | Start date | End date | |
Andrey Yurievich KALYUZHNY Sanctioned entity | - | - | - |