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АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT · JOINT STOCK COMPANY "SG-DEVELOPMENT" · АКЦІОНЕРНЕ ТОВАРИСТВО "СГ-ДЕВЕЛОПМЕНТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ" · 2 more...	[sources]
Other name	GALS-DEVELOPMENT PAO · HAS-DEVELOPMENT JSC · JOINT STOCK COMPANY HALS-DEVELOPMENT · PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT · PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT · 4 more...	[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]
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]
Sector	Real estate activities on a fee or contract basis	[sources]
Tax Number	`7706032060`	[sources]
Website	www.hals-development.ru	[sources]
Address	115184, Moscow, Municipal District Zamoskvorechye, st. Bolshaya Tatarskaya, 35, building 4, Russia · 115184, г. Москва, Муниципальный округ Замоскворечье, ул. Большая Татарская, дом 35, строение 4, россия · 115184, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4, росія · 5/I/129, ЛЕНИНГРАДСКИЙ, Г.Москва, 37753134	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2022-12-15

Subject to Directive 1

— US OFAC Specially Designated Nationals (SDN) List, 2022-12-15

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-12-15

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)

— US Trade Consolidated Screening List (CSL), 2022-02-28

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИРАЛЬ Б.В."	50	2004-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС ПРИВОЛЖЬЕ"	99	2008-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС МЕНЕДЖМЕНТ"	100	2004-10-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС-ИНВЕСТ"	100	2008-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	99	2006-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРЛАК"	100	2006-08-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР"	100	2007-07-27	-

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

Owners
Owner	Percentage held	Start date	End date
ПАО "БАНК ВТБ"	-	-	-
ПАО "БАНК ВТБ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · SDN List	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Consolidated List · Program	-	-
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024 · UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List446

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)

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

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