Search OpenSanctions

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Public listed company · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT · JOINT STOCK COMPANY "SG-DEVELOPMENT" · Publichne aktsionerne tovarystvo "Hals- development" (Publychnoe aktsyonernoe obshchestvo "SH-development", Publichne aktsionerne tovarystvo "SH-development") · SG-Development AO · АКЦІОНЕРНЕ ТОВАРИСТВО "СГ-ДЕВЕЛОПМЕНТ" · 4 more...				[sources]
Other name	SG-Development, AO · Публічне акціонерне товариство «Галс- девелопмент» · публичное акционерное общество «Галс-девелопмент»				[sources]
Incorporation date	1994-01-21 · 2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739002510`				[sources]
INN	`7706032060`				[sources]
Keywords	Банки та фінансові установи				[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]
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]
Website	www.hals-development.ru				[sources]
Status	Inactive				[sources]
Address	115184, Russian Federation, Moscow, Municipal District Zamoskvorechye, st. Bolshaya Tatarskaya, 35, building 4 · 115184, Российская Федерация, г. Москва, Муниципальный округ Замоскворечье, ул. Большая Татарская, дом 35, строение 4 · 115184, Російська Федерація, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4 · 115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4 · 5/I/129, ЛЕНИНГРАДСКИЙ, Г.Москва, 37753134 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

Relationships

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 "ГАЛС-ИНВЕСТ"	100	2008-08-18	2021-11-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИРАЛЬ Б.В."	50	2004-03-25	2021-03-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	99	2006-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРЛАК"	100	2006-08-22	2021-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС МЕНЕДЖМЕНТ"	100	2004-10-18	2021-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР"	100	2007-07-27	2021-03-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС ПРИВОЛЖЬЕ"	99	2008-02-06	2017-02-17

Directors
Director	Role	Start date	End date
ВАСИЛИЙ НИКОЛАЕВИЧ СУГАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-4691-sg-joint-stock-company-development · permid-4298008806 · ua-nsdc-org-176-2018-369 · ofac-18740 · rupep-company-14472 · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development · ua-nabc-company-4691-joint-stock-company-sg-development · ru-inn-7706032060 ·

ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development

· ua-nazk-company-4691

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk