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State Corporation “Donbass Development Corporation”

Sanctioned entity
TypeOrganization[sources]
NameCorporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Donbass Development Corporation · Donyec Fejlesztési Vállalat · State Corporation “Donbass Development Corporation” · »Donyec Fejlesztési Vállalat« Állami Vállalat · 3 more...[sources]
Other nameDonbass Development Corporation · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА[sources]
Legal formState Corporation · société d’État[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
INN9303024230[sources]
Registration number1229300132104[sources]
Tax Number9303024230[sources]
Statusnot available[sources]
AddressDonetsk, Ukraine · Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 9303024230

Swiss SECO Sanctions/Embargoes,

Place of registration: Donetsk, Ukraine

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,

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

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),

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.

EU Council Official Journal Sanctioned Entities,

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

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: ch-seco-85636 · eu-fsf-eu-12617-26 · eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd · mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 · fr-ga-7773

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