Lists of sanctions
18.118.198.191
30.12.2024 18:29:45

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

List

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

Names (7)

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 GALS-DEVELOPMENT PAO
Full name/Name GALS-DEVELOPMENT PAO
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

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 Website: www.hals-development.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 1027739002510
Country Russian Federation
Type Tax ID No.: 7706032060
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 21 Jan 1994
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

Names (2)

Status Historical (last time active at 15.12.2022 18:15)
Last name/Name HALS-DEVELOPMENT, OJSC
Full name/Name HALS-DEVELOPMENT, OJSC
Type Alias
Quality Strong
Status Historical (last time active at 15.12.2022 18:15)
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS
Type Alias
Quality Strong

Addresses (1)

Status Historical (last time active at 15.12.2022 18:15)
Street d. 35 str. 4 ul. Tatarskaya B
City Moscow
Country Russian Federation
Postal code 1
Full address d. 35 str. 4 ul. Tatarskaya B, Moscow, 115184, Russia
Updated: 30.12.2024. 17:15
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