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 | · | [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 | [sources] |
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
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 1
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)
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Address | ||
---|---|---|
Full address | Country | |
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ НИКОЛАЕВИЧ СУГАЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАО "БАНК ВТБ" | - | - | - | |
ПАО "БАНК ВТБ" | - | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.