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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT · GALS-DEVELOPMENT, OAO · HALS DEVELOPMENT OJSC · HALS-DEVELOPMENT JSC · HALS-DEVELOPMENT, OJSC · | [sources] | |||
| Other name | Publichne 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 form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706032060 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739002510 | [sources] | |||
| PermID | 4298008806 | [sources] | |||
| Phone | +74955892222 | [sources] | |||
| Previous name | Gals-Development PAO · Has-Development JSC · Joint Stock Company Hals-Development · Public Joint Stock Company Hals-Development · Public Joint Stock Company SG-Development | [sources] | |||
| Registration number | 1027739002510 | [sources] | |||
| Reuters Instrument Code | HALSI.RTS | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Stock ticker symbol | HALS | [sources] | |||
| Tax Number | 7706032060 | [sources] | |||
| Unique Entity ID | FWAMRLU943V1 · J5MTCT7LCK81 · M57DGNCU64A3 · PB1NJBYKNEE5 · PB1PK5PEKC21 · | [sources] | |||
| Website | www.hals-development.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 115184, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(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)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
(also JOINT STOCK COMPANY HALS-DEVELOPMENT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz6y · NK-2HND9XH89QdU4cA9niPYZy · usgsa-s4mr5cz6w · usgsa-s4mr5cz71 · usgsa-s4mr5cz70 · ofac-18740 · ru-inn-7706032060 · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development · usgsa-s4mrtyfzk · ua-nsdc-org-176-2018-369 · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development · usgsa-s4mr5cz6x · usgsa-s4mr5cs6g · usgsa-s4mr5cz6z · usgsa-s4mr5ctc5 · usgsa-s4mrtyg0x · permid-4298008806For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС МЕНЕДЖМЕНТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ НИКОЛАЕВИЧ СУГАЧЕНКО | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА" |
| 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС-ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРЛАК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС ПРИВОЛЖЬЕ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИРАЛЬ Б.В." | 50 |