AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Other names

  • GALS-DEVELOPMENT PAO
  • HAS-DEVELOPMENT JSC
  • JOINT STOCK COMPANY HALS-DEVELOPMENT
  • PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
  • PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
  • SG-DEVELOPMENT, AO

Sanctioned by

Names

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
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

Identification

business: 1027739002510, Russia
business: 7706032060, Russia

Address

Russia, 125284, Moscow; d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski

Contact

www.hals-development.ru

Notes

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 Type: Real estate activities on a fee or contract basis

Organization Established Date 21 Jan 1994

program: UKRAINE-EO13662

program: RUSSIA-EO14024

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)

United States
Department of the Treasury
Office of Foreign Assets Control
Consolidated Non-SDN List

Names

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
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

Identification

business: 1027739002510, Russia
business: 7706032060, Russia

Address

Russia, 125284, Moscow; d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski

Contact

www.hals-development.ru

Notes

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 Type: Real estate activities on a fee or contract basis

Organization Established Date 21 Jan 1994

program: UKRAINE-EO13662

program: RUSSIA-EO14024

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)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List