Statements: Donbass Development Corporation

Canonical ID: NK-EwZ326WzJe4vsZPYBrjtmb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. МАРЬИНСКАЯ Д. 1, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001ext_ru_egrulru-inn-9303024230
Organization:addressMaryinskaya 1, Donetsk, UKRAINEeu_fsfeu-fsf-eu-12617-26
Organization:addressДонецька Народна Республіка, 283001, Г.О. Донецк, г. Донецк, ул. Марьинская, д. 1ukrua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
LegalEntity:addressMaryinskaya 1, Donetsk, Ukrainech_seco_sanctionsch-seco-85636
Company:addressУЛ. МАРЬИНСКАЯ Д. 1, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001ext_ru_egrulru-inn-9303024230
Organization:addressDonetsk, Ukrainefrafr_tresor_gels_avoirfr-ga-7773
Organization:addressтимчасово окупована територія Донецької області України, 283001, м. Донецьк, вул. Маріїнська, б. 1ukrua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:addressMaryinskaya 1, Donetsk, Ukrainefrafr_tresor_gels_avoirfr-ga-7773
Organization:addressEntityaddr-891017ee886017466ac5e707290d3874f0279cf8eu_fsfeu-fsf-eu-12617-26
LegalEntity:addressEntityaddr-891017ee886017466ac5e707290d3874f0279cf8ch_seco_sanctionsch-seco-85636
LegalEntity:aliasКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАrusch_seco_sanctionsch-seco-85636
LegalEntity:aliasГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”ch_seco_sanctionsch-seco-85636
LegalEntity:aliasDonbass Development Corporationch_seco_sanctionsch-seco-85636
LegalEntity:aliasГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”rusch_seco_sanctionsch-seco-85636
Organization:alias»Donyec Fejlesztési Vállalat« Állami Vállalathuneu_fsfeu-fsf-eu-12617-26
Organization:aliasDonyec Fejlesztési Vállalathuneu_fsfeu-fsf-eu-12617-26
Organization:aliasCorporația de Stat «Corporația pentru Dezvoltarea Donbasului»roneu_fsfeu-fsf-eu-12617-26
Organization:aliasDerzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu"ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:aliasDonbass Development Corporationfrafr_tresor_gels_avoirfr-ga-7773
Organization:aliasГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”frafr_tresor_gels_avoirfr-ga-7773
Organization:aliasКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАfrafr_tresor_gels_avoirfr-ga-7773
Organization:aliasГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”frafr_tresor_gels_avoirfr-ga-7773
Organization:aliasDonbass Development Corporationframc_fund_freezesmc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
Organization:countryuaeu_fsfeu-fsf-eu-12617-26
LegalEntity:countryuach_seco_sanctionsch-seco-85636
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85636
Company:id64bb41e0e337f557ca9811e70fd4a0dc73cd68dfext_ru_egrulru-inn-9303024230
Organization:id1f4e2563f153bf3f3cb84b560e4b21c879a16b6abe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:idf50180a2c84649098781fc9b40808dabeee1dbe6frafr_tresor_gels_avoirfr-ga-7773
Organization:id75aeb29c3fc7d59003e3f287ba958ae07736730bua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
LegalEntity:id04329f9257262d417d73a4dc82836e640835f1f7ch_seco_sanctionsch-seco-85636
Organization:idf68a8b9f8af950caab6dc0c09104fb2323939eddeu_fsfeu-fsf-eu-12617-26
Organization:idaacbb72033bc5b4339d79d10f58c426e5c0ad019framc_fund_freezesmc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
Company:incorporationDate2022-11-30ext_ru_egrulru-inn-9303024230
Organization:innCode9303024230frafr_tresor_gels_avoirfr-ga-7773
Company:innCode9303024230ext_ru_egrulru-inn-9303024230
Organization:innCode9303024230ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Company:jurisdictionruext_ru_egrulru-inn-9303024230
Organization:jurisdictionuafrafr_tresor_gels_avoirfr-ga-7773
Company:kppCode930301001ext_ru_egrulru-inn-9303024230
LegalEntity:legalFormState corporationch_seco_sanctionsch-seco-85636
Company:legalFormГосударственные унитарные предприятия субъектов Российской Федерацииext_ru_egrulru-inn-9303024230
Organization:legalFormsociété d’Étatfrafr_tresor_gels_avoirfr-ga-7773
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85636
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12617-26
Organization:nameState Corporation “Donbass Development Corporation”frafr_tresor_gels_avoirfr-ga-7773
Organization:nameДержавне унітарне підприємство Донецької Народної Республіки "Корпорація Розвитку Донбасу"ukrua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:nameState Corporation “Donbass Development Corporation”engeu_fsfeu-fsf-eu-12617-26
Company:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА"ext_ru_egrulru-inn-9303024230
Organization:nameГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА"ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:nameDonyec Fejlesztési Vállalatbe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameState Corporation "Donbass Development Corporation"ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:name»Donyec Fejlesztési Vállalat« Állami Vállalatbe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameSUE DPR "DONBASS DEVELOPMENT CORPORATION"ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:nameState Corporation “Donbass Development Corporation”framc_fund_freezesmc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
Organization:nameState Corporation “Donbass Development Corporation”be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАbe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameDonbass Development Corporationbe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameCorporația de Stat «Corporația pentru Dezvoltarea Donbasului»be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:nameГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
LegalEntity:nameState Corporation “Donbass Development Corporation”ch_seco_sanctionsch-seco-85636
Organization:nameГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”ruseu_fsfeu-fsf-eu-12617-26
Organization:nameDonbass Development Corporationengeu_fsfeu-fsf-eu-12617-26
Organization:nameКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАruseu_fsfeu-fsf-eu-12617-26
Organization:nameГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”ruseu_fsfeu-fsf-eu-12617-26
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-7773
LegalEntity:notesTax Identification Number: 9303024230ch_seco_sanctionsch-seco-85636
LegalEntity:notesAssociated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)ch_seco_sanctionsch-seco-85636
LegalEntity:notesPlace of registration: Donetsk, Ukrainech_seco_sanctionsch-seco-85636
LegalEntity:notesState 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.ch_seco_sanctionsch-seco-85636
Organization:notesState 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.engeu_fsfeu-fsf-eu-12617-26
Organization:notesType of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)eu_fsfeu-fsf-eu-12617-26
Organization:notesAdresse: 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)framc_fund_freezesmc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
Organization:notes1229300132104 (regnumber-Registration Number) (in Donetsk)be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:notesState 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.be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:notes9303024230 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Company:ogrnCode1229300132104ext_ru_egrulru-inn-9303024230
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7773
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85636
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12617-26
LegalEntity:registrationNumber1229300132104ch_seco_sanctionsch-seco-85636
Organization:registrationNumber1229300132104frafr_tresor_gels_avoirfr-ga-7773
Organization:registrationNumber1229300132104eu_fsfeu-fsf-eu-12617-26
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7773frafr_tresor_gels_avoirfr-ga-7773
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:taxNumber1229300132104ua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
Organization:taxNumber9303024230eu_fsfeu-fsf-eu-12617-26
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85636
Organization:topicssanctionframc_fund_freezesmc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
Organization:topicssanctioneu_fsfeu-fsf-eu-12617-26
Organization:topicssanctionbe_fod_sanctionsbe-fod-25ab4f9a4820ccdd6cfb995970c097352d182927
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7773
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu
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