Canonical ID: NK-EwZ326WzJe4vsZPYBrjtmb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. МАРЬИНСКАЯ Д. 1, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:address | Donetsk, Ukraine | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:address | Maryinskaya 1, Donetsk, Ukraine | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:address | Донецька Народна Республіка, 283001, Г.О. Донецк, г. Донецк, ул. Марьинская, д. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | |||
Organization:address | Maryinskaya 1, Donetsk, UKRAINE | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:address | тимчасово окупована територія Донецької області України, 283001, м. Донецьк, вул. Маріїнська, б. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | |||
LegalEntity:address | Maryinskaya 1, Donetsk, Ukraine | ch_seco_sanctions | ch-seco-85636 | ||||
Company:address | УЛ. МАРЬИНСКАЯ Д. 1, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:addressEntity | addr-891017ee886017466ac5e707290d3874f0279cf8 | eu_fsf | eu-fsf-eu-12617-26 | ||||
LegalEntity:addressEntity | addr-891017ee886017466ac5e707290d3874f0279cf8 | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:alias | Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu" | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:alias | ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:alias | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» | ron | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:alias | Donbass Development Corporation | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:alias | КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:alias | »Donyec Fejlesztési Vállalat« Állami Vállalat | hun | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:alias | Donyec Fejlesztési Vállalat | hun | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:alias | ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
LegalEntity:alias | ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:alias | Donbass Development Corporation | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:alias | ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | rus | ch_seco_sanctions | ch-seco-85636 | |||
LegalEntity:alias | КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | rus | ch_seco_sanctions | ch-seco-85636 | |||
Organization:alias | Donbass Development Corporation | fra | mc_fund_freezes | mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 | |||
Organization:country | ua | eu_fsf | eu-fsf-eu-12617-26 | ||||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:id | aacbb72033bc5b4339d79d10f58c426e5c0ad019 | mc_fund_freezes | mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 | ||||
Organization:id | cf85d1a863bb0970ae2eea69833e022444ecc49c | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:id | 977639a3ab33e5df90435b32bf811cc42c287d45 | fr_tresor_gels_avoir | fr-ga-7773 | ||||
LegalEntity:id | 0490c2ea44986d34f6f449308176df5ecbce0975 | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:id | 1f4e2563f153bf3f3cb84b560e4b21c879a16b6a | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Company:id | 64bb41e0e337f557ca9811e70fd4a0dc73cd68df | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:id | 278fc679b63a5f03bdeb1f39621cb3dfe3709950 | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Company:incorporationDate | 2022-11-30 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:innCode | 9303024230 | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:innCode | 9303024230 | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Company:innCode | 9303024230 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:jurisdiction | ua | fr_tresor_gels_avoir | fr-ga-7773 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9303024230 | ||||
Company:kppCode | 930301001 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:legalForm | société d’État | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Company:legalForm | Государственные унитарные предприятия субъектов Российской Федерации | ext_ru_egrul | ru-inn-9303024230 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:name | ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | »Donyec Fejlesztési Vállalat« Állami Vállalat | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | rus | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:name | State Corporation “Donbass Development Corporation” | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:name | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | State Corporation "Donbass Development Corporation" | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:name | Державне унітарне підприємство Донецької Народної Республіки "Корпорація Розвитку Донбасу" | ukr | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | |||
Organization:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА" | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:name | SUE DPR "DONBASS DEVELOPMENT CORPORATION" | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:name | КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | Donyec Fejlesztési Vállalat | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | State Corporation “Donbass Development Corporation” | fra | mc_fund_freezes | mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 | |||
LegalEntity:name | State Corporation “Donbass Development Corporation” | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:name | State Corporation “Donbass Development Corporation” | eng | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:name | ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | rus | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:name | ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | rus | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:name | Donbass Development Corporation | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | Donbass Development Corporation | eng | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:name | State Corporation “Donbass Development Corporation” | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:name | ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА" | ext_ru_egrul | ru-inn-9303024230 | ||||
LegalEntity:notes | Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:notes | 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) | fra | mc_fund_freezes | mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Type of entity: State Corporation | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Tax Identification Number: 9303024230 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Place of registration: Donetsk, Ukraine | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Registration number: 1229300132104 | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:notes | 9303024230 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:notes | 1229300132104 (regnumber-Registration Number) (in Donetsk) | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:notes | Type of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-12617-26 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Company:ogrnCode | 1229300132104 | ext_ru_egrul | ru-inn-9303024230 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:registrationNumber | 1229300132104 | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:registrationNumber | 1229300132104 | fra | fr_tresor_gels_avoir | fr-ga-7773 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7773 | fr_tresor_gels_avoir | fr-ga-7773 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:taxNumber | 9303024230 | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:taxNumber | 1229300132104 | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85636 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7773 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12617-26 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-25ab4f9a4820ccdd6cfb995970c097352d182927 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 | ||||