PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND"
Perpetrators of kidnapping
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Full name of legal entity
PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND"
Abbreviated name of the legal entity
PLC "TERRITORIAL DEVELOPMENT FUND"
TIN
7704446429
Registration number
5177746100032
SWIFT
BIC
Bank license
Country
russian federation
Address
115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5
Banks that serve the enterprise
Products
Reasons
Participates in an organized mechanism of mass abduction, illegal deportation, and forced relocation of Ukrainian citizens, including children, from temporarily occupied territories of Ukraine to russia by demonstratively presenting the distribution of humanitarian aid, the so-called "evacuation" of Ukrainian children from temporarily occupied territories of Ukraine to points of temporary accommodation, organizing "recreation, rest, and education" on the territory of russia or TOT of Ukraine with the aim of spreading information about the "peacekeeping and humanitarian" goals of russia, trying to create a demonstratively positive image of russia as a "peacekeeping country" to cover up mass deportation and genocide of Ukrainians and their children.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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