amisanctioned
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ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
UKRAINE

Also known as

Aliases
Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» · Donbass Development Corporation · Donyec Fejlesztési Vállalat · »Donyec Fejlesztési Vállalat« Állami Vállalat · State Corporation “Donbass Development Corporation” · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/3183 (OJ L16122024)) Ukraine 16/12/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.