AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication	31.12.2019

Last name/Name	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Full name/Name	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Type	Name

Last name/Name	HAS-DEVELOPMENT JSC
Full name/Name	HAS-DEVELOPMENT JSC
Type	Alias
Quality	Strong

Last name/Name	PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
Full name/Name	PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
Type	Alias
Quality	Strong

Last name/Name	PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
Full name/Name	PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
Type	Alias
Quality	Strong

Last name/Name	JOINT STOCK COMPANY HALS-DEVELOPMENT
Full name/Name	JOINT STOCK COMPANY HALS-DEVELOPMENT
Type	Alias
Quality	Strong

Last name/Name	SG-DEVELOPMENT, AO
Full name/Name	SG-DEVELOPMENT, AO
Type	Alias
Quality	Strong

Last name/Name	GALS-DEVELOPMENT PAO
Full name/Name	GALS-DEVELOPMENT PAO
Type	Alias
Quality	Strong

Street	d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski
City	Moscow
Country	Russian Federation
Postal code	1
Full address	d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, Russia

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Website: www.hals-development.ru

Type	Registration ID: 1027739002510
Country	Russian Federation

Type	Tax ID No.: 7706032060
Country	Russian Federation

Type	Organization Established Date: 21 Jan 1994

Type	Organization Type:: Real estate activities on a fee or contract basis

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1