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Donbass Development Corporation

Sanctioned entity
TypeCompany[sources]
NameDonbass Development Corporation · SUE DPR "DONBASS DEVELOPMENT CORPORATION" · State Corporation "Donbass Development Corporation" · State Corporation “Donbass Development Corporation” · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · 4 more...[sources]
AliasCorporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu" · Donbass Development Corporation · Donyec Fejlesztési Vállalat · »Donyec Fejlesztési Vállalat« Állami Vállalat · 3 more...[sources]
Incorporation date[sources]
Legal formState corporation · société d’État · Государственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
INN9303024230[sources]
KPP930301001[sources]
OGRN1229300132104[sources]
Registration number1229300132104[sources]
Tax Number1229300132104 · 9303024230[sources]
AddressDonetsk, Ukraine · Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine · Донецька Народна Республіка, 283001, Г.О. Донецк, г. Донецк, ул. Марьинская, д. 1 · УЛ. МАРЬИНСКАЯ Д. 1, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Donetsk, Ukraine

Swiss SECO Sanctions/Embargoes,

Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)

Swiss SECO Sanctions/Embargoes,

State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 9303024230

Swiss SECO Sanctions/Embargoes,

Type of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)

EU Financial Sanctions Files (FSF),

State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia.

EU Financial Sanctions Files (FSF),

La société d’État “Donbass Development Corporation” est une entité fondée par la soi-disant “République populaire de Donetsk” afin d’assurer le développement économique de la région ukrainienne occupée par la Russie. La société facilite également les investissements internationaux dans la région et est responsable de la mise en œuvre de projets liés à la construction d’infrastructures dans la région occupée, dans le but de poursuivre l’intégration de la région dans la Russie. Par conséquent, la société d’État “Donbass Development Corporation” apporte un soutien matériel ou financier à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Maryinskaya 1, Donetsk, Ukraine Type d’entité: société d’État Lieu d’enregistrement: Donetsk, Ukraine Numéro d’enregistrement: 1229300132104 Numéro d’identification fiscale: 9303024230 Personne associée: Andrey Yurievich Kalyuzhny (président faisant fonction du conseil d’administration)

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-7773 · mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 · ch-seco-85636 · ru-inn-9303024230 · eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd · ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu · eu-fsf-eu-12617-26

For experts: raw data explorer