ФОНД РАЗВИТИЯ ТЕРРИТОРИЙ — Designation Brief

Date: 2026-04-20 Target INN: 7704446429 Full name: Публично-правовая компания "Фонд развития территорий" (Public-Legal Company "Territorial Development Fund") Legal form: ППК (Public-Legal Company) — RF state corporation Status: NOT currently on OFAC SDN Recommended framework: EO 14065 [occupied-Ukraine economic integration], EO 14024 §1(a)(vii) [entity whose property supports blocked persons' operations]

Headline

109 PLAINTIFF cases across all 6 OT arbitration courts — uniquely broad territorial footprint; the only non-state-bank entity in our dataset that litigates in every one of the six OT regions.
Role: RF federal state corporation charged with "reconstructing" infrastructure in occupied Ukrainian territories using federal budget funds; litigation footprint reveals contractor-payment disputes, indicating FRT is the paymaster of RF occupation construction projects.
Three SDN co-litigants via litigation adjacency — embedded in the RF-sanctioned federal-construction financing web.
First-of-its-kind designation target: unlike Энергосбыт (regional utility) or ФЗВ (bank-successor), FRT is the FEDERAL-LEVEL occupation-reconstruction vehicle — sanctioning it cuts at the top of the RF OT-integration funnel.

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