{"raw_record_id":"40b39bb4-4047-4803-985e-4914ff088480","external_id":"95882","record_hash":"68e2c1d7e11c663e16fc2ee82c3788649e47a7c74d8f2a23bccd2584b777dd08","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Public Law Company “Territorial Development Fund”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публично-правовая компания “Фонд развития территорий”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"95892","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Territorial Development Fund","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"95893","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"95890","quality":"good","place-id":"96194"},"address-details":"Sharikopodshipnikovskaya St. 2.5"},"@attributes":{"main":"true","ssid":"95889"},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"95891","year":"2017","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories.","@attributes":{"ssid":"95883"}},{"_text":"Therefore, the Territorial Development Fund is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.","@attributes":{"ssid":"95884"}}],"other-information":[{"_text":"Type of entity: Public Law Company","@attributes":{"ssid":"95885"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"95886"}},{"_text":"Registration number: 5177746100032","@attributes":{"ssid":"95887"}}]},"@attributes":{"ssid":"95882"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-08-12","enactment-date":"2025-08-11","publication-date":"2025-08-12","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}