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Canonical ID: NK-EwZ326WzJe4vsZPYBrjtmb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maryinskaya 1, Donetsk, Ukraine | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:addressEntity | addr-891017ee886017466ac5e707290d3874f0279cf8 | 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 | ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:alias | КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | rus | ch_seco_sanctions | ch-seco-85636 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:id | 04329f9257262d417d73a4dc82836e640835f1f7 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:legalForm | State corporation | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:name | State Corporation “Donbass Development Corporation” | ch_seco_sanctions | ch-seco-85636 | ||||
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 | Place of registration: Donetsk, Ukraine | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Tax Identification Number: 9303024230 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:notes | Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:registrationNumber | 1229300132104 | ch_seco_sanctions | ch-seco-85636 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85636 | ||||