Is Territorial Development Fund sanctioned?

Yes, Territorial Development Fund appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Territorial Development Fund on?

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

When was Territorial Development Fund first sanctioned?

First designated on Nov 22, 2023.

Company7 sanctions listsRussia

Territorial Development Fund

First seen Nov 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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