Canonical ID: NK-SciagBEyQTeUfbrjJMu7qk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13406-28 | ||||
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 | Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 : RUSSIE | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
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 | Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:addressEntity | addr-60348175cd3f3d99b8ef5e4f4757f321de52c0ae | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:addressEntity | addr-0a4109606d598b3874073681a0135f87747ea193 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:alias | Публично-правовая компания “Фонд развития территорий” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:alias | Fonds de développement des territoires | fra | eu_fsf | eu-fsf-eu-13406-28 | |||
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 | El Fondo de Desarrollo Territorial | spa | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | »Területfejlesztési Alap« közjogi társaság | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:alias | Territorial Development Fund | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:alias | Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | pol | 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 | Területfejlesztési Alap | hun | eu_fsf | eu-fsf-eu-13406-28 | |||
Company:alias | Territorial Development Fund | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:alias | Territorial Development Fund | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
Organization:alias | Fond územného rozvoja | slk | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7704446429 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-95882 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95882 | ||||
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 | ||||
Organization:id | 79c47ae22d8c85959d2cdf857477c8dbbea9b68a | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | ||||
Organization:id | fc402eb56d7953f34848ea6afaf67100b03ea6b8 | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:id | 56aecb27939ec62c89c1ba59584ba204d4064a84 | ch_seco_sanctions | ch-seco-95882 | ||||
Company:id | 7d2fe035e04e22d15d668a6446839ba576e968db | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:id | b140135ad19a149e636350dc191031a25457215e | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Company:id | bec10f623f6b904eefe879b325622b35b786c2fa | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:id | 2b5389c446b66d29705b536d1d2526ccd784c1e6 | ru_nsd_isin | ru-inn-7704446429 | ||||
Company:incorporationDate | 2017-10-20 | ext_ru_egrul | ru-inn-7704446429 | ||||
LegalEntity:incorporationDate | 2017-10-20 | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:incorporationDate | 2017-10-20 | fr_tresor_gels_avoir | fr-ga-8290 | ||||
Company:innCode | 7704446429 | ext_ru_egrul | ru-inn-7704446429 | ||||
Organization:innCode | 7704446429 | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
LegalEntity:innCode | 7704446429 | rus | ru_nsd_isin | ru-inn-7704446429 | |||
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 | ||||
Organization:legalForm | Société de droit public | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Company:legalForm | Публично-правовые компании | ext_ru_egrul | ru-inn-7704446429 | ||||
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 | Területfejlesztési Alap | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Публично-правовая компания “Фонд развития территорий” | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Public Law Company "Territorial Development Fund" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:name | Société de droit public “Territorial Development Fund” | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:name | »Területfejlesztési Alap« közjogi társaság | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Company:name | Публично-правовая компания “Фонд развития территорий” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
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 | ||||
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 | Public Law Company “Territorial Development Fund” | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Societatea de drept public «Fondul de dezvoltare teritorială» | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Публичноправовая компания "Фонд развития территорий" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
Organization:name | Публично-правовая компания “Фонд развития территорий” | rus | eu_fsf | eu-fsf-eu-13406-28 | |||
Company:name | Public Law Company “Territorial Development Fund” | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:name | Territorial Development Fund | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Публічно-правова компанія "Фонд розвитку територій" | ukr | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | |||
Organization:name | Публічно-правова компанія "Фонд розвитку територій" | ua_nsdc_sanctions | ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij | ||||
LegalEntity:name | публично-правовая компания "Фонд развития территорий" | rus | ru_nsd_isin | ru-inn-7704446429 | |||
LegalEntity:name | Public Law Company “Territorial Development Fund” | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:name | Société de droit public “Territorial Development Fund” | fra | mc_fund_freezes | mc-freezes-b70e0903c0cca8bd15fdeeb6c430a0142f49ebc3 | |||
Organization:name | Public Law Company “Territorial Development Fund” | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
Organization:name | Fond územného rozvoja | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Territorial Development Fund | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:name | Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:notes | (Date of UN designation: 2025-07-18) | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
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 | 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 | |||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-95882 | ||||
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 | ||||
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 | 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 | ||||
Organization:notes | Type of entity: Public Law Company | eu_fsf | eu-fsf-eu-13406-28 | ||||
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. | eng | eu_fsf | eu-fsf-eu-13406-28 | |||
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 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95882 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13406-28 | ||||
Company:registrationNumber | 5177746100032 | eu_journal_sanctions | eu-oj-83f29aa039d02e4751891db0d3ed467047bcda80 | ||||
Organization:registrationNumber | 5177746100032 | fra | fr_tresor_gels_avoir | fr-ga-8290 | |||
Organization:registrationNumber | 5177746100032 | eu_fsf | eu-fsf-eu-13406-28 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8290 | 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:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-b4ea2a25157fcab1eef2710f39a0d875e5583e92 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13406-28 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95882 | ||||