Statements: JOINT STOCK COMPANY HALS-DEVELOPMENT

Canonical ID: NK-ZbDMz6aqR72FMLzFqB2JhW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtyfzk
Organization: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
Company: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
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mr5ctc5
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_sdnofac-18740
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_consofac-18740
Company: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
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtyg0x
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7706032060
Organization: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
Organization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_consofac-18740
Organization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_sdnofac-18740
Organization:aliasPublychnoe aktsyonernoe obshchestvo "SH-development"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:aliasPublichne aktsionerne tovarystvo "SH-development"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:aliasPublichne aktsionerne tovarystvo "Hals- development"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:aliasSG-Development, AOengus_ofac_sdnofac-18740
Organization:aliasSG-Development, AOengus_ofac_consofac-18740
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6g
Organization:countryruengus_ofac_consofac-18740
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg0x
Company:countryrupermidpermid-4298008806
Organization:countryruengus_ofac_sdnofac-18740
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6y
Company:dissolutionDate2023-01-12ext_ru_egrulru-inn-7706032060
Organization:idd096403b8447113e3c5cecb2176cd8c5020f3179engus_ofac_consofac-18740
LegalEntity:idc7bad98727ab0847b6a5214e77756ac7532c47d0engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:idb06c791445410833cb58616c02e1fdb5dcf6240fengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:idf6e1f9b0c72bae7e7a468113c74e4f8dd4cb834bengus_sam_exclusionsusgsa-s4mr5cz6y
Organization:id525a7d156104366db3ede928dd58433429863e0dua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
LegalEntity:id02767fcd9c94e393a759ab5f573d4dc86cfbea19engus_sam_exclusionsusgsa-s4mr5ctc5
Organization:id403e4e429ac1e1201a035f082649783546c2fd12us_trade_cslofac-18740
LegalEntity:id0891d9797b3d03729410456735b4cd12df138b72engus_sam_exclusionsusgsa-s4mrtyfzk
Company:idf1c8e55f636553ec3b509600c14ee8bd86d4e619permidpermid-4298008806
Organization:ide7830030147fe110093f394d7345d858b70ab268engus_ofac_sdnofac-18740
LegalEntity:idd5d552712b9cb9280f1b052050dc0d80e45fb19aengus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:id7f09f935f143d5fe938a9dcd3fd57304066862aeengus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:iddbfcbe44e346727b43001b76173736623d927df8engus_sam_exclusionsusgsa-s4mr5cz71
Company:id4ef6aa0f8d1b3c2a5016ee8fa1cb614f4a20a52cext_ru_egrulru-inn-7706032060
LegalEntity:id95bbc96b81ee3a6ca8bddd21c5cc9cdf9fe88175engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:ida5b6ca6bdccffd46eb9ac7ea09f6a52ec049f113engus_sam_exclusionsusgsa-s4mr5cz6z
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-7706032060
Company:incorporationDate2002-07-16permidpermid-4298008806
Organization:incorporationDate1994-01-21engus_ofac_consofac-18740
Organization:incorporationDate1994-01-21engus_ofac_sdnofac-18740
Company:innCode7706032060ext_ru_egrulru-inn-7706032060
Organization:innCode7706032060ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:jurisdictionrupermidpermid-4298008806
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:jurisdictionruext_ru_egrulru-inn-7706032060
Company:kppCode771401001ext_ru_egrulru-inn-7706032060
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706032060
Company:nameSG-Development AOpermidpermid-4298008806
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSengus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:nameHALS DEVELOPMENT OJSCengus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:nameHALS-DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mr5cz6w
Organization:nameПубличное акционерное общество "СГ-девелопмент"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:nameПублічне акціонерне товариство «Галс- девелопмент»ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:nameПублічне акціонерне товариство "СГ-девелопмент"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:nameпубличное акционерное общество «Галс-девелопмент»ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:nameПублічне акціонерне товариство "Галс- девелопмент"ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
LegalEntity:nameSG-DEVELOPMENT, AOengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6x
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTus_trade_cslofac-18740
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfzk
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5ctc5
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_consofac-18740
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
LegalEntity:nameGALS-DEVELOPMENT, OAOengus_sam_exclusionsusgsa-s4mr5cz6y
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-18740
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:nameHALS-DEVELOPMENT, OJSCengus_sam_exclusionsusgsa-s4mr5cz6z
Organization: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
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6x
Organization: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
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6y
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6z
Organization:ogrnCode1027739002510ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:ogrnCode1027739002510ext_ru_egrulru-inn-7706032060
Company:permId4298008806permidpermid-4298008806
Company:phone+74955892222permidpermid-4298008806
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