Active SanctionorganizationID: NK-EwZ326WzJe4vsZPYBrjtmb
Donbass Development Corporation
Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Donbass Development Corporation has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Donbass Development Corporation |
| Cyrillic Alias | Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasili Vasilievich Biagun
Василий Васильевич БЕГУН
Nizhny Novgorod Sokol Aircraft Plant
Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол»
Aleksandr Mikhailovich Beloglazov
Александр БЕЛОГЛАЗОВ
Federal State Budgetary Institution “ok “snegiri”
ФГБУ "ОК "Снегири"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only