AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (6)
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT (aka)
- PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT (aka)
- GALS-DEVELOPMENT PAO (aka)
- HAS-DEVELOPMENT JSC (aka)
- JOINT STOCK COMPANY HALS-DEVELOPMENT (aka)
- SG-DEVELOPMENT, AO (aka)
Addresses
- d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia
Remarks
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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); 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.