Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» on a sanctions list?

Q: Is Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» on a sanctions list?

Yes. Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/16/2024.

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Record summary

Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 7 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 12/16/2024.

Aliases (7)

»Donyec Fejlesztési Vállalat« Állami Vállalat·akaDonyec Fejlesztési Vállalat·akaState Corporation “Donbass Development Corporation”·akaГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”·akaDonbass Development Corporation·akaКОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА·akaГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”·aka

Addresses

Maryinskaya 1, Donetsk, UKRAINE

ID Documents

National Fiscal Code: 9303024230 · UKRAINE
Registration Number: 1229300132104 · UKRAINE

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/16/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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