| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Donbass Development Corporation · Donyec Fejlesztési Vállalat · SUE DPR "DONBASS DEVELOPMENT CORPORATION" · State Corporation "Donbass Development Corporation" · | [sources] | |||
| Other name | Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu" · Donbass Development Corporation · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State corporation · société d’État · Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| INN | 9303024230 | [sources] | |||
| KPP | 930301001 | [sources] | |||
| OGRN | 1229300132104 | [sources] | |||
| Registration number | 1229300132104 | [sources] | |||
| Tax Number | 1229300132104 · 9303024230 | [sources] | |||
| Address | Donetsk, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
Place of registration: Donetsk, Ukraine
Tax Identification Number: 9303024230
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.
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.
Type of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
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.
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)
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9303024230 · eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd · ua-nsdc-31732-derzavne-unitarne-pidpriemstvo-doneckoi-narodnoi-respubliki-korporacia-rozvitku-donbasu · eu-fsf-eu-12617-26 · ch-seco-85636 · mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833 · fr-ga-7773For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maryinskaya 1, Donetsk, UKRAINE · Maryinskaya 1, Donetsk, Ukraine | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "АГЕНТСТВО ИНВЕСТИЦИОННОГО РАЗВИТИЯ ДОНБАССА" | - | |||
| РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "КОНФЕДЕРАЦИЯ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ ДОНБАССА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ШПИЛЕНКО | Руководитель юридического лица | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Yurievich Kalyuzhny Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| - |
| - |
| АНДРЕЙ ВИКТОРОВИЧ ШПИЛЕНКО |
| Руководитель юридического лица |
| ИНГА ВЯЧЕСЛАВОВНА ЯППАРОВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| ВЛАДИМИР ВАСИЛЬЕВИЧ КОМИСАРЧУК | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - |
| Andrey Yurievich Kalyuzhny Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| МИНИСТЕРСТВО ИМУЩЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | - |