Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

AKA

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

Identifications

Registration ID 1027739002510 (RU)
Tax ID No. 7706032060 (RU)
Website www.hals-development.ru
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 21 Jan 1994

Addresses

d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284, Moscow, 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
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

Back to the list