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JOINT STOCK COMPANY HALS-DEVELOPMENT

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT · GALS-DEVELOPMENT, OAO · HALS DEVELOPMENT OJSC · HALS-DEVELOPMENT JSC · HALS-DEVELOPMENT, OJSC · 13 more...[sources]
Other namePublichne aktsionerne tovarystvo "Hals- development" · Publichne aktsionerne tovarystvo "SH-development" · Publychnoe aktsyonernoe obshchestvo "SH-development" · SG-Development, AO[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706032060[sources]
KPP771401001[sources]
OGRN1027739002510[sources]
PermID4298008806[sources]
Phone+74955892222[sources]
Previous nameGals-Development PAO · Has-Development JSC · Joint Stock Company Hals-Development · Public Joint Stock Company Hals-Development · Public Joint Stock Company SG-Development[sources]
Registration number1027739002510[sources]
Reuters Instrument CodeHALSI.RTS[sources]
SectorReal estate activities on a fee or contract basis[sources]
Stock ticker symbolHALS[sources]
Tax Number7706032060[sources]
Unique Entity IDFWAMRLU943V1 · J5MTCT7LCK81 · M57DGNCU64A3 · PB1NJBYKNEE5 · PB1PK5PEKC21 · 5 more...[sources]
Websitewww.hals-development.ru[sources]
StatusInactive[sources]
Address115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4 · D. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284 · D. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184 · Moskva, vn.ter. munitsipal'nyy okrug Begovoy, pr-kt Leningradskiy, d. 35 str. 1, etazh/pomeshch./kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia · Munitsipal'nyi Okrug Begovoy Vn.Ter.G., Leningradskiy Pr-Kt, D. 35, Str. 1, Etazh/Pomeshch./Kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also HALS-DEVELOPMENT JSC, OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT, GALS-DEVELOPMENT, OAO, HALS-DEVELOPMENT, OJSC, HALS DEVELOPMENT OJSC, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS, JOINT STOCK COMPANY HALS-DEVELOPMENT, SG-DEVELOPMENT, AO)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities243,877

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cz6z · usgsa-s4mr5cz6x · ua-nsdc-org-176-2018-369 · usgsa-s4mr5cz71 · usgsa-s4mr5cz6y · ofac-18740 · usgsa-s4mrtyfzk · usgsa-s4mr5cz70 · usgsa-s4mr5cz6w · permid-4298008806 · usgsa-s4mr5ctc5 · ru-inn-7706032060 · usgsa-s4mrtyg0x · NK-2HND9XH89QdU4cA9niPYZy · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development · usgsa-s4mr5cs6g

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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