Active SanctionorganizationID: eu-oj-2cee919fdaddf98423d023163298c4bca473a8fd

State Corporation “donbass Development Corporation”

Корпорация Развития Донбасса

Primary Source
EU JOURNAL SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of State Corporation “donbass Development Corporation” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameState Corporation “donbass Development Corporation”
Cyrillic AliasКорпорация Развития Донбасса
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1229300132104 / 9303024230
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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