Keep updated
Get in touch
| 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] | |||
| Other name | Publichno-pravova kompaniia "Fond rozvytku terytorii" · Territorial Development Fund · Публично-правовая компания “Фонд развития территорий” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Law Company · 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 · Moscow, Yuzhnoportovy Municipal District, Sharikopodshipnikovskaya St. 2.5, Russian Federation · Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Source link | companium.ru · dzen.ru · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gubernia.media · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: 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.
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.
Type of entity: Public Law Company
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
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
ru-inn-7704446429 · NK-2uJK5dqU22xYYQAgbazfjo · eu-fsf-eu-13406-28 · ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij · ua-ws-entity-11471 · ua-ws-5298fa98c19b88e9efb889d2db18d79476b2e5df · ch-seco-95882 · eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 · mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 · ua-ws-df0b2cd12b0be402311fcf2cc378631a3ad5456c · fr-ga-8290For 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 "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЕНИСЕЙ-25" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilshat Ilgizovich SHAGIAKHMETOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A109MD4 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-40 | Russia | |
| European Union | Council of the European Union | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Legal entities involved in the deportation of Ukrainian children | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-ПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА РАЗВИТИЯ ТЕРРИТОРИЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ РАЗВИТИЕ | 51 | - |
| КОНСТАНТИН ГЕОРГИЕВИЧ ЦИЦИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАСИЛИЙ ВИКТОРОВИЧ КУПЫЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Timofeev Konstantin Petrovich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A109XP5 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-42 | Russia |
RU000A108CJ4 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-37 | Russia |
RU000A108UG2 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-38 | Russia |
RU000A10A4D9 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-43 | Russia |
RU000A1083M1 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-35 | Russia |
RU000A109BB1 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-39 | Russia |
RU000A10ABY6 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-44 | Russia |
RU000A108UE7 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-36 | Russia |
RU000A10AC00 | Процентные неконвертируемые бездокументарные облигации с централизованным учетом прав серии 001P-41 | Russia |
| ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
| ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА | - | - | - | |
| Государственная корпорация - Фонд содействия реформированию жилищно-коммунального хозяйства | - | - | - |