Societatea De Drept Public Fondul De Dezvoltare Teritorială

Sanctioned

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Last update: 01/06/2026

Company name: Societatea De Drept Public Fondul De Dezvoltare Teritorială

Foundation: 2017-10-20

Nationality: RUS

Other names: Société De Droit Public Territorial Development Fund, Fond územného Rozvoja, Public Law Company Territorial Development Fund, публично-правовая компания фонд развития территорий, Territorial Development Fund, El Fondo De Desarrollo Territorial, Fonds De Développement Des Territoires, Területfejlesztési Alap Közjogi Társaság, Területfejlesztési Alap, Societatea De Drept Public Fondul De Dezvoltare Teritorială, Spółka Prawa Publicznego Fundusz Rozwoju Terytorialnego

Aliases: публично-правовая компания фонд развития территорий, Territorial Development Fund

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le Territorial Development Fund (Fonds de développement des territoires) est une société de droit public opérant sous l’autorité du ministère de la construction de la Fédération de Russie et fondée pa
-	The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Public Law Company Place of registration: Russian Federation Registration number: 5177746100032
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Public Law Company Place of registration: Russian Federation Registration number: 51777
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Public Law Company Place of registration: Russian Federation Registration

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Frequently Asked Questions

1. Does Societatea De Drept Public Fondul De Dezvoltare Teritorială have any sanctions?

Yes, Societatea De Drept Public Fondul De Dezvoltare Teritorială is sanctioned by:

2. Can I receive AML sanctions alerts on Societatea De Drept Public Fondul De Dezvoltare Teritorială?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Societatea De Drept Public Fondul De Dezvoltare Teritorială:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.