AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
- PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
- GALS-DEVELOPMENT PAO
- HAS-DEVELOPMENT JSC
- JOINT STOCK COMPANY HALS-DEVELOPMENT
- SG-DEVELOPMENT, AO
Addresses
- d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski Moscow 125284 Russia
Identifiers
- Registration ID: 1027739002510 (Russia)
- Tax ID No.: 7706032060 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Real estate activities on a fee or contract basis
- Website: www.hals-development.ru
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 21 Jan 1994
Remarks
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)