On official sanctions lists
Société de droit public “Territorial Development Fund”
20 names and spellings · found in 10 data sources · on 7 official sanctions lists
Also known as
- Territorial Development Fund
- Societatea de drept public «Fondul de dezvoltare teritorială»
- Public Law Company ‘Territorial Development Fund’
- Публичноправовая компания "Фонд развития территорий"
- Public Law Company "Territorial Development Fund"
- »Területfejlesztési Alap« közjogi társaság
- Fonds de développement des territoires
- Публічно-правова компанія "Фонд розвитку територій"
- Területfejlesztési Alap
- публично-правовая компания "Фонд развития территорий"
- ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"
- Публично-правовая компания “Фонд развития территорий”
- El Fondo de Desarrollo Territorial
- Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego«
- Fond územného rozvoja
- Public Law Company “Territorial Development Fund”
- PLC "TERRITORIAL DEVELOPMENT FUND"
- Публично-правовая компания ‘Фонд развития территорий’
- Publichno-pravova kompaniia "Fond rozvytku terytorii"
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 20 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 10 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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