Canonical ID: NK-SciagBEyQTeUfbrjJMu7qk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 : RUSSIE | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
LegalEntity:address | 115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5 | ua_war_sanctions | ua-ws-entity-11471 | ||||
Organization:address | Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:address | УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 5, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:address | Sharikopodshipnikovskaya St. 2.5, Yuzhnoportovy Municipal District, Russian Federation | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:address | Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | |||
Organization:address | Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:addressEntity | addr-0a4109606d598b3874073681a0135f87747ea193 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:addressEntity | addr-60348175cd3f3d99b8ef5e4f4757f321de52c0ae | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:alias | Fond územného rozvoja | slk | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | pol | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | Публично-правовая компания “Фонд развития территорий” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:alias | Territorial Development Fund | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
Organization:alias | Publichno-pravova kompaniia "Fond rozvytku terytorii" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
LegalEntity:alias | Territorial Development Fund | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:alias | Публично-правовая компания “Фонд развития территорий” | rus | ch_seco_sanctions | ch-seco-95882 | |||
Organization:alias | Territorial Development Fund | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:alias | Territorial Development Fund | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:alias | Fonds de développement des territoires | fra | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | »Területfejlesztési Alap« közjogi társaság | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | Societatea de drept public «Fondul de dezvoltare teritorială» | ron | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | El Fondo de Desarrollo Territorial | spa | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | Területfejlesztési Alap | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7704446429 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:id | 79c47ae22d8c85959d2cdf857477c8dbbea9b68a | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | ||||
Company:id | bec10f623f6b904eefe879b325622b35b786c2fa | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:id | b140135ad19a149e636350dc191031a25457215e | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Company:id | 7d2fe035e04e22d15d668a6446839ba576e968db | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
LegalEntity:id | 56aecb27939ec62c89c1ba59584ba204d4064a84 | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:id | 48f65b89a796d39b77a63e64ce656601cc525139 | ua_war_sanctions | ua-ws-entity-11471 | ||||
Organization:id | 8705e0525828005795febe585425a1a4fbd1afc7 | fr_tresor_gels_avoir | fr-ga-8290 | ||||
Organization:id | e701665a493a34460802a2fd40492b7c9e732f6b | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
LegalEntity:id | 2b5389c446b66d29705b536d1d2526ccd784c1e6 | ru_nsd_isin | ru-inn-7704446429 | ||||
Organization:id | fc402eb56d7953f34848ea6afaf67100b03ea6b8 | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:incorporationDate | 2017-10-20 | fr_tresor_gels_avoir | fr-ga-8290 | ||||
Company:incorporationDate | 2017-10-20 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:incorporationDate | 2017-10-20 | ch_seco_sanctions | ch-seco-95882 | ||||
Company:innCode | 7704446429 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:innCode | 7704446429 | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:innCode | 7704446429 | rus | ru_nsd_isin | ru-inn-7704446429 | |||
Organization:innCode | 7704446429 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-8290 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7704446429 | ||||
Company:legalForm | Публично-правовые компании | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:legalForm | Société de droit public | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:name | Public Law Company “Territorial Development Fund” | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
LegalEntity:name | публично-правовая компания "Фонд развития территорий" | rus | ru_nsd_isin | ru-inn-7704446429 | |||
Organization:name | Société de droit public “Territorial Development Fund” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:name | Société de droit public “Territorial Development Fund” | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
LegalEntity:name | Public Law Company “Territorial Development Fund” | ch_seco_sanctions | ch-seco-95882 | ||||
Company:name | Public Law Company “Territorial Development Fund” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Company:name | Публично-правовая компания “Фонд развития территорий” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:name | Territorial Development Fund | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Public Law Company “Territorial Development Fund” | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Публично-правовая компания “Фонд развития территорий” | rus | eu_fsf | eu-fsf-eu-13406-28 | |||
Company:name | ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" | ext_ru_egrul | ru-inn-7704446429 | ||||
Company:name | ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД РАЗВИТИЯ ТЕРРИТОРИЙ" | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:name | Публічно-правова компанія "Фонд розвитку територій" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:name | Публичноправовая компания "Фонд развития территорий" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:name | Public Law Company "Territorial Development Fund" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:name | Публічно-правова компанія "Фонд розвитку територій" | ukr | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | |||
LegalEntity:name | PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND" | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:name | PLC "TERRITORIAL DEVELOPMENT FUND" | ua_war_sanctions | ua-ws-entity-11471 | ||||
Organization:name | Societatea de drept public «Fondul de dezvoltare teritorială» | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Публично-правовая компания “Фонд развития территорий” | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | El Fondo de Desarrollo Territorial | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Fonds de développement des territoires | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Területfejlesztési Alap | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Territorial Development Fund | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Fond územného rozvoja | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | »Területfejlesztési Alap« közjogi társaság | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:notes | Yuzhnoportovy Municipal District | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:notes | 5177746100032 (regnumber-Registration Number) (on 2017-10-20) | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
LegalEntity:notes | Registration number: 5177746100032 | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:notes | Type of entity: Public Law Company | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:notes | (Date of UN designation: 2025-07-18) | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:notes | Type of entity: Public Law Company | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:notes | Type d’entité : Société de droit public Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 20/10/2017 Numéro d’enregistrement : 5177746100032 | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
LegalEntity:ogrnCode | 5177746100032 | ua_war_sanctions | ua-ws-entity-11471 | ||||
Company:ogrnCode | 5177746100032 | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:ogrnCode | 5177746100032 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:programId | UA-WS-KIDNAPPERS | ua_war_sanctions | ua-ws-entity-11471 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95882 | ||||