Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Donbass Development Corporation · Donyec Fejlesztési Vállalat · State Corporation “Donbass Development Corporation” · »Donyec Fejlesztési Vállalat« Állami Vállalat · | [sources] | |||
Other name | Donbass Development Corporation · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | [sources] | |||
Legal form | State Corporation · société d’État | [sources] | |||
Jurisdiction | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
INN | 9303024230 | [sources] | |||
Registration number | 1229300132104 | [sources] | |||
Tax Number | 9303024230 | [sources] | |||
Status | not available | [sources] | |||
Address | Donetsk, Ukraine · Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ch-seco-85636
· eu-fsf-eu-12617-26
· eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd
· mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
· fr-ga-7773
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine | Ukraine |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Andrey Yurievich KALYUZHNY Sanctioned entity | - | - | - |