OFAC UID 18740 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT · f.k.a.
  • PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT · f.k.a.
  • GALS-DEVELOPMENT PAO · f.k.a.
  • HAS-DEVELOPMENT JSC · f.k.a.
  • JOINT STOCK COMPANY HALS-DEVELOPMENT · f.k.a.
  • SG-DEVELOPMENT, AO · a.k.a.

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)
  • Website: www.hals-development.ru
  • Organization Established Date: 21 Jan 1994
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Organization Type:: Real estate activities on a fee or contract basis
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)