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 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 | 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 : 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_api | ua-ws-entity-11471 | ||||
Organization:address | Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13406-28 | ||||
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 | |||
LegalEntity:addressEntity | addr-0a4109606d598b3874073681a0135f87747ea193 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:addressEntity | addr-60348175cd3f3d99b8ef5e4f4757f321de52c0ae | eu_fsf | eu-fsf-eu-13406-28 | ||||
Company:alias | Territorial Development Fund | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:alias | Territorial Development Fund | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
LegalEntity:alias | Territorial Development Fund | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:alias | Публично-правовая компания “Фонд развития территорий” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:alias | Publichno-pravova kompaniia "Fond rozvytku terytorii" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:alias | Territorial Development Fund | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
LegalEntity:alias | Публично-правовая компания “Фонд развития территорий” | rus | ch_seco_sanctions | ch-seco-95882 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7704446429 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-11471 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:id | 1788849725a37e2f5edc863a3219475daa2738e9 | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:id | 79c47ae22d8c85959d2cdf857477c8dbbea9b68a | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
LegalEntity:id | ee32f309d7d9bb9c2ba5ff9ce041efbc33bbd611 | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:id | e0b8099b5cc630cbe0ce8d13b7ae100032b16a84 | ua_war_sanctions_api | ua-ws-entity-11471 | ||||
Company:id | bec10f623f6b904eefe879b325622b35b786c2fa | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:id | 0424f4512ad5eaae06a36ac1239484ed9bf0c854 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Company:id | 7d2fe035e04e22d15d668a6446839ba576e968db | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
LegalEntity:id | 2b5389c446b66d29705b536d1d2526ccd784c1e6 | rus | ru_nsd_isin | ru-inn-7704446429 | |||
Organization:id | fdafebd7612b3f2e59ac02822f316084b3715485 | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
LegalEntity:id | 418e723df9f77b8502f5362db169f1b0748a8012 | ua_war_sanctions | ua-ws-entity-11471 | ||||
Organization:incorporationDate | 2017-10-20 | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
LegalEntity:incorporationDate | 2017-10-20 | ch_seco_sanctions | ch-seco-95882 | ||||
Company:incorporationDate | 2017-10-20 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:innCode | 7704446429 | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:innCode | 7704446429 | ua_war_sanctions_api | 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 | ||||
Company:innCode | 7704446429 | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704446429 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:legalForm | Public Law Company | ch_seco_sanctions | ch-seco-95882 | ||||
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 | |||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:name | Területfejlesztési Alap | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Fond územného rozvoja | slk | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Societatea de drept public «Fondul de dezvoltare teritorială» | ron | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | »Területfejlesztési Alap« közjogi társaság | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
Company:name | ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД РАЗВИТИЯ ТЕРРИТОРИЙ" | ext_ru_egrul | ru-inn-7704446429 | ||||
Company:name | ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:name | Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | pol | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Société de droit public “Territorial Development Fund” | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
Organization:name | Fonds de développement des territoires | fra | 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 | El Fondo de Desarrollo Territorial | spa | eu_fsf | eu-fsf-eu-13406-28 | |||
LegalEntity:name | публично-правовая компания "Фонд развития территорий" | rus | ru_nsd_isin | ru-inn-7704446429 | |||
Organization:name | 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 | |||
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 | ||||
LegalEntity:name | Public Law Company “Territorial Development Fund” | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:name | Société de droit public “Territorial Development Fund” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:name | Публично-правовая компания “Фонд развития территорий” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Company:name | Public Law Company “Territorial Development Fund” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
LegalEntity:name | PLC "TERRITORIAL DEVELOPMENT FUND" | ua_war_sanctions_api | ua-ws-entity-11471 | ||||
LegalEntity:name | PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND" | ua_war_sanctions_api | ua-ws-entity-11471 | ||||
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 | |||
Organization:name | Публичноправовая компания "Фонд развития территорий" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:notes | Type of entity: Public Law Company | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-95882 | ||||
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 | 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 | 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 | |||
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 | Yuzhnoportovy Municipal District | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:ogrnCode | 5177746100032 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Company:ogrnCode | 5177746100032 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:ogrnCode | 5177746100032 | ua_war_sanctions | ua-ws-entity-11471 | ||||
LegalEntity:ogrnCode | 5177746100032 | ua_war_sanctions_api | 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 | ||||
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:registrationNumber | 5177746100032 | ch_seco_sanctions | ch-seco-95882 | ||||
Company:registrationNumber | 5177746100032 | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:registrationNumber | 5177746100032 | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:registrationNumber | 5177746100032 | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8290 | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-11471 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij |