Lists › EU Consolidated › eu_fsf-EU.12617.26
Donyec Fejlesztési Vállalat
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12617.26.
Programs
Names and aliases
| Donyec Fejlesztési Vállalat | primary |
| Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» | alias (strong) |
| State Corporation “Donbass Development Corporation” | alias (strong) |
| »Donyec Fejlesztési Vállalat« Állami Vállalat | alias (strong) |
| ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | alias (strong) |
| КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | alias (strong) |
| ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” | alias (strong) |
| Donbass Development Corporation | alias (strong) |
Identifiers
| Registration Number | 1229300132104 | UA |
| National Fiscal Code | 9303024230 | UA |
Details
| Countries |  Ukraine |
| Addresses | Maryinskaya 1 Donetsk UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.