AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | 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 | 15.12.2022 |
Names (7)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT |
| Type | Name |
| 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 | HAS-DEVELOPMENT JSC |
|---|---|
| Full name/Name | HAS-DEVELOPMENT JSC |
| 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 |
Addresses (1)
| 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 |
Identification documents (8)
| 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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.hals-development.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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