Statements: Territorial Development Fund

Canonical ID: NK-SciagBEyQTeUfbrjJMu7qk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSharikopodshipnikovskaya St. 2.5, Yuzhnoportovy Municipal District, Russian Federationch_seco_sanctionsch-seco-95882
Organization:addressMoscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8290
Organization:addressMoscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 : RUSSIEframc_fund_freezesmc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3
LegalEntity:address115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5ua_war_sanctionsua-ws-entity-11471
Organization:addressSharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13406-28
Organization:addressРосійська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5ukrua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Company:addressУЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 5, Г.МОСКВА, 115088ext_ru_egrulru-inn-7704446429
Organization:addressEntityaddr-60348175cd3f3d99b8ef5e4f4757f321de52c0aeeu_fsfeu-fsf-eu-13406-28
LegalEntity:addressEntityaddr-0a4109606d598b3874073681a0135f87747ea193ch_seco_sanctionsch-seco-95882
Organization:aliasПублично-правовая компания “Фонд развития территорий”frafr_tresor_gels_avoirfr-ga-8290
LegalEntity:aliasПублично-правовая компания “Фонд развития территорий”rusch_seco_sanctionsch-seco-95882
Organization:aliasPublichno-pravova kompaniia "Fond rozvytku terytorii"ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
LegalEntity:aliasTerritorial Development Fundch_seco_sanctionsch-seco-95882
Company:aliasTerritorial Development Fundeu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
Organization:aliasTerritorial Development Fundframc_fund_freezesmc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3
Organization:aliasTerritorial Development Fundfrafr_tresor_gels_avoirfr-ga-8290
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Organization:countryrueu_fsfeu-fsf-eu-13406-28
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LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95882
Company:id7d2fe035e04e22d15d668a6446839ba576e968dbeu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
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Organization:id1788849725a37e2f5edc863a3219475daa2738e9eu_fsfeu-fsf-eu-13406-28
Company:idbec10f623f6b904eefe879b325622b35b786c2faext_ru_egrulru-inn-7704446429
Organization:id79c47ae22d8c85959d2cdf857477c8dbbea9b68aframc_fund_freezesmc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3
LegalEntity:idee32f309d7d9bb9c2ba5ff9ce041efbc33bbd611ch_seco_sanctionsch-seco-95882
LegalEntity:id2b5389c446b66d29705b536d1d2526ccd784c1e6rusru_nsd_isinru-inn-7704446429
LegalEntity:idefc6fa3dbed2a71c396d63673496b52fdaa7c646ua_war_sanctionsua-ws-entity-11471
LegalEntity:incorporationDate2017-10-20ch_seco_sanctionsch-seco-95882
Organization:incorporationDate2017-10-20frafr_tresor_gels_avoirfr-ga-8290
Company:incorporationDate2017-10-20ext_ru_egrulru-inn-7704446429
Organization:innCode7704446429ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Company:innCode7704446429ext_ru_egrulru-inn-7704446429
LegalEntity:innCode7704446429rusru_nsd_isinru-inn-7704446429
LegalEntity:innCode7704446429ua_war_sanctionsua-ws-entity-11471
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Company:jurisdictionruext_ru_egrulru-inn-7704446429
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8290
Company:kppCode772301001ext_ru_egrulru-inn-7704446429
Organization:legalFormSociété de droit publicfrafr_tresor_gels_avoirfr-ga-8290
LegalEntity:legalFormPublic Law Companych_seco_sanctionsch-seco-95882
Company:legalFormПублично-правовые компанииext_ru_egrulru-inn-7704446429
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95882
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13406-28
Organization:namePublic Law Company "Territorial Development Fund"ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Organization:nameEl Fondo de Desarrollo Territorialspaeu_fsfeu-fsf-eu-13406-28
LegalEntity:namePublic Law Company “Territorial Development Fund”ch_seco_sanctionsch-seco-95882
Company:namePublic Law Company “Territorial Development Fund”eu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
Company:nameПублично-правовая компания “Фонд развития территорий”eu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
LegalEntity:namePLC "TERRITORIAL DEVELOPMENT FUND"ua_war_sanctionsua-ws-entity-11471
LegalEntity:namePUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND"ua_war_sanctionsua-ws-entity-11471
Organization:nameSociété de droit public “Territorial Development Fund”framc_fund_freezesmc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3
Organization:nameSociété de droit public “Territorial Development Fund”frafr_tresor_gels_avoirfr-ga-8290
Company:nameПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"ext_ru_egrulru-inn-7704446429
Company:nameПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД РАЗВИТИЯ ТЕРРИТОРИЙ"ext_ru_egrulru-inn-7704446429
LegalEntity:nameпублично-правовая компания "Фонд развития территорий"rusru_nsd_isinru-inn-7704446429
Organization:nameПубличноправовая компания "Фонд развития территорий"ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Organization:name»Területfejlesztési Alap« közjogi társasághuneu_fsfeu-fsf-eu-13406-28
Organization:nameПублічно-правова компанія "Фонд розвитку територій"ukrua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Organization:nameSpółka prawa publicznego »Fundusz Rozwoju Terytorialnego«poleu_fsfeu-fsf-eu-13406-28
Organization:nameFonds de développement des territoiresfraeu_fsfeu-fsf-eu-13406-28
Organization:nameFond územného rozvojaslkeu_fsfeu-fsf-eu-13406-28
Organization:nameПублично-правовая компания “Фонд развития территорий”ruseu_fsfeu-fsf-eu-13406-28
Organization:nameTerületfejlesztési Alaphuneu_fsfeu-fsf-eu-13406-28
Organization:namePublic Law Company “Territorial Development Fund”engeu_fsfeu-fsf-eu-13406-28
Organization:nameTerritorial Development Fundengeu_fsfeu-fsf-eu-13406-28
Organization:nameSocietatea de drept public «Fondul de dezvoltare teritorială»roneu_fsfeu-fsf-eu-13406-28
Organization:notesLe 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.frafr_tresor_gels_avoirfr-ga-8290
Organization:notesType d’entité : Société de droit public Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 20/10/2017 Numéro d’enregistrement : 5177746100032framc_fund_freezesmc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13406-28
Organization:notesYuzhnoportovy Municipal Districteu_fsfeu-fsf-eu-13406-28
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-95882
Organization:notesType of entity: Public Law Companyeu_fsfeu-fsf-eu-13406-28
LegalEntity:notesThe 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_sanctionsch-seco-95882
Organization:ogrnCode5177746100032ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
Company:ogrnCode5177746100032ext_ru_egrulru-inn-7704446429
LegalEntity:ogrnCode5177746100032ua_war_sanctionsua-ws-entity-11471
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95882
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij
LegalEntity:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-entity-11471
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13406-28
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8290
Company:registrationNumber5177746100032eu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
LegalEntity:registrationNumber5177746100032ch_seco_sanctionsch-seco-95882
Organization:registrationNumber5177746100032frafr_tresor_gels_avoirfr-ga-8290
Organization:registrationNumber5177746100032eu_fsfeu-fsf-eu-13406-28
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-83f29aa039d02e4751891db0d3ed467047bcda80
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8290frafr_tresor_gels_avoirfr-ga-8290
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Organization:topicssanctioneu_fsfeu-fsf-eu-13406-28
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95882
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-11471
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