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Publichno-pravova kompaniia "Fond rozvytku terytorii"

Person of interest · Sanctioned entity
TypeCompany[sources]
NamePLC "TERRITORIAL DEVELOPMENT FUND" · PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND" · Publichno-pravova kompaniia "Fond rozvytku terytorii" · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" · Публічно-правова компанія "Фонд розвитку територій" · 1 more...[sources]
Other namePublic Law Company "Territorial Development Fund" · Публичноправовая компания "Фонд развития территорий" · Публічно-правова компанія "Фонд розвитку територій"[sources]
Incorporation date[sources]
Legal formФонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704446429[sources]
KPP770401001[sources]
OGRN5177746100032[sources]
Registration numbernot available[sources]
Address115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5 · УЛ ВОЗДВИЖЕНКА Д. 10, Г.Москва, 125009[sources]
Source linkcompanium.ru · dzen.ru · gubernia.media · vecherka.su · xn--p1aee.xn--p1ai[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions1,785

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij · ru-inn-7704446429 · ua-ws-5298fa98c19b88e9efb889d2db18d79476b2e5df · ua-nazk-company-11471

For experts: raw data explorer