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
LegalEntity:addressEntityaddr-0a4109606d598b3874073681a0135f87747ea193ch_seco_sanctionsch-seco-95882
LegalEntity:aliasПублично-правовая компания “Фонд развития территорий”rusch_seco_sanctionsch-seco-95882
LegalEntity:aliasTerritorial Development Fundch_seco_sanctionsch-seco-95882
LegalEntity:countryruch_seco_sanctionsch-seco-95882
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95882
LegalEntity:idee32f309d7d9bb9c2ba5ff9ce041efbc33bbd611ch_seco_sanctionsch-seco-95882
LegalEntity:incorporationDate2017-10-20ch_seco_sanctionsch-seco-95882
LegalEntity:legalFormPublic Law Companych_seco_sanctionsch-seco-95882
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95882
LegalEntity:namePublic Law Company “Territorial Development Fund”ch_seco_sanctionsch-seco-95882
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
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-95882
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95882
LegalEntity:registrationNumber5177746100032ch_seco_sanctionsch-seco-95882
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95882
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