Is Public Law Company “Territorial Development Fund” sanctioned?

Yes, Public Law Company “Territorial Development Fund” appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Public Law Company “Territorial Development Fund” on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

Company7 sanctions listsRussia

Public Law Company “Territorial Development Fund”

Q: When was Public Law Company “Territorial Development Fund” first sanctioned?

First designated on Nov 22, 2023.

First seen Nov 22, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Public Law Company “Territorial Development Fund”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-SciagBEyQTeUfbrjJMu7qk
Registration Number: 5177746100032
First Seen: Nov 22, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-16 · Updates daily

Multi-List Designation

Public Law Company “Territorial Development Fund” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5; Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 : RUSSIE; Moscou, district municipal de Yuzhnoportovy, Sharikopodshipnikovskaya St., 2.5 Fédération de Russie; Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION; Sharikopodshipnikovskaya St. 2.5, Yuzhnoportovy Municipal District, Russian Federation

Aliases (14)

Also Known As
Societatea de drept public «Fondul de dezvoltare teritorială»
Société de droit public “Territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
Területfejlesztési Alap
Public Law Company "Territorial Development Fund"
Fonds de développement des territoires
Публічно-правова компанія "Фонд розвитку територій"
Fond územného rozvoja
Публично-правовая компания “Фонд развития территорий”
Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego«
El Fondo de Desarrollo Territorial
»Területfejlesztési Alap« közjogi társaság
Territorial Development Fund
Publichno-pravova kompaniia "Fond rozvytku terytorii"

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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.