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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:addressулица Большая Татарская, Москваru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:address5/I/129, ЛЕНИНГРАДСКИЙ, Г.Москва, 37753134ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:address115184, Російська Федерація, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4ukrua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:addressРФ, 115184, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4ukrua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:address115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4ukrua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:address115184, Российская Федерация, г. Москва, Муниципальный округ Замоскворечье, ул. Большая Татарская, дом 35, строение 4rusua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:addressMunitsipal'nyi Okrug Begovoy Vn.Ter.G., Leningradskiy Pr-Kt, D. 35, Str. 1, Etazh/Pomeshch./Kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russiapermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:addressMoskva, vn.ter. munitsipal'nyy okrug Begovoy, pr-kt Leningradskiy, d. 35 str. 1, etazh/pomeshch./kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russiapermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:address115184, Russian Federation, Moscow, Municipal District Zamoskvorechye, st. Bolshaya Tatarskaya, 35, building 4engua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:aliasпубличное акционерное общество «Галс-девелопмент»ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:aliasАкционерное общество "Сг-Девелопмент"ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:aliasSG-Development, AOengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:aliasПублічне акціонерне товариство «Галс- девелопмент»ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:aliasSG-Development, AOengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:countryruengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:countryruengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:countryrupermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:countryruua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:dissolutionDate2023-01-12ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:idf1c8e55f636553ec3b509600c14ee8bd86d4e619permidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:id403e4e429ac1e1201a035f082649783546c2fd12us_trade_cslofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:id2606bfba2bc24d66a069573a6a41e9c88bb18840ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:idc88d02e2f40a9dace896d64682cb6c73db502b0bext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:id9814cd4b83cb4f847e8c4c98bd22c9f41cd75108ua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:id2c2aedc2d49d02fd57cb3688c8cf653f722a02ccext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:id93ad35cf92684e125e6d943a128a2f5b1e54821eengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:id11b6c734e2cfdea50c62b87033d680fc125485ddengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:id8a7d4cbcc1a130dab367696032882f4372cb8836ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:incorporationDate2002-07-16ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:incorporationDate1994-01-21engus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:incorporationDate2002-07-16permidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:incorporationDate1994-01-21engus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:incorporationDate1994-01-21ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:innCode7706032060ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:innCode7706032060ua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:innCode7706032060ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:jurisdictionrupermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:jurisdictionruext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:jurisdictionrurusru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:kppCode771401001ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"rusua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:nameSG-Development AOpermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameПублічне акціонерне товариство "Галс- девелопмент" (Публичное акционерное общество "СГ-девелопмент", Публічне акціонерне товариство "СГ-девелопмент")ukrua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:namePublichne aktsionerne tovarystvo "Hals- development" (Publychnoe aktsyonernoe obshchestvo "SH-development", Publichne aktsionerne tovarystvo "SH-development")engua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTus_trade_cslofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СГ-ДЕВЕЛОПМЕНТ"ukrua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameJOINT STOCK COMPANY "SG-DEVELOPMENT"engua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:namePJSC Gals-Developmentengru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:nameПАО "Галс-Девелопмент"rusru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:ogrnCode1027739002510ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:ogrnCode1027739002510ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:ogrnCode1027739002510ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:ogrnCode1027739002510ua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:permId4298008806permidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:phone+74955892222permidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameJoint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameGals-Development PAOengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameJoint Stock Company Hals-Developmentengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNamePublic Joint Stock Company Hals-Developmentengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNamePublic Joint Stock Company SG-Developmentengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameHas-Development JSCengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNamePublic Joint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameHas-Development JSCengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNamePublic Joint Stock Company SG-Developmentengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:previousNameGals-Development PAOengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:registrationNumber7706032060ru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:registrationNumber1027739002510engus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:registrationNumber1027739002510engus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:ricCodeHALSI.RTSpermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740engus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740engus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4691/ua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:sourceUrl https://permid.org/1-4298008806permidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706032060ext_ru_egrulru-inn-7706032060
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:statusликвидацияru_rupeprupep-company-14472
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:statusInactivepermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:taxNumber7706032060engus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:taxNumber7706032060engus_ofac_sdnofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:tickerHALSpermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:topicssanctionus_trade_cslofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWCompany:topicscorp.publicpermidpermid-4298008806
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4691
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:topicssanctionengus_ofac_consofac-18740
NK-ZbDMz6aqR72FMLzFqB2JhWOrganization:topicssanctionengus_ofac_sdnofac-18740
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