Base
Organization6 sanctions listsUkraine

Donbass Development Corporation

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Donbass Development Corporation
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-EwZ326WzJe4vsZPYBrjtmb
Registration Number
1229300132104
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Donbass Development Corporation appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

тимчасово окупована територія Донецької області України, 283001, м. Донецьк, вул. Маріїнська, б. 1; Донецька Народна Республіка, 283001, Г.О. Донецк, г. Донецк, ул. Марьинская, д. 1; Maryinskaya 1, Donetsk, Ukraine; Donetsk, Ukraine; Maryinskaya 1, Donetsk, UKRAINE

Aliases (12)

Also Known As
Donyec Fejlesztési Vállalat
ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
SUE DPR "DONBASS DEVELOPMENT CORPORATION"
State Corporation "Donbass Development Corporation"
»Donyec Fejlesztési Vállalat« Állami Vállalat
Державне унітарне підприємство Донецької Народної Республіки "Корпорація Розвитку Донбасу"
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА"
ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»
State Corporation “Donbass Development Corporation”
КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА
Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.