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, 125284engus_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
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, 115184engus_sam_exclusionsusgsa-3c7ea9f928dde9bf09a9020f5b510631d9ad2b8a
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
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
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284engus_ofac_consofac-18740
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
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, 125284engus_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7706032060
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, 115184engus_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284engus_ofac_sdnofac-18740
Organization:addressEntityaddr-18ec9a452fb2ca5507898f5ddde9b504fe2ecd2fus_ofac_sdnofac-18740
Organization:addressEntityaddr-18ec9a452fb2ca5507898f5ddde9b504fe2ecd2fus_ofac_consofac-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:aliasSG-Development, AOengus_ofac_consofac-18740
Organization:aliasSG-Development, AOengus_ofac_sdnofac-18740
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: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
LegalEntity:countryruus_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
LegalEntity:countryruus_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
Organization:countryruus_ofac_sdnofac-18740
Organization:countryruus_ofac_consofac-18740
LegalEntity:countryruua_war_sanctionsua-ws-entity-4691
Company:countryrupermidpermid-4298008806
LegalEntity:countryruus_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
LegalEntity:countryruus_sam_exclusionsusgsa-3c7ea9f928dde9bf09a9020f5b510631d9ad2b8a
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-3c7ea9f928dde9bf09a9020f5b510631d9ad2b8a
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-afb2db2776314e6db95ceef86d533060f522429a
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-6d2dfe0623901f201ffd49d2917f6d5a75b802b3
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-7a8313149ae4005611c219a4f3fc4315a4ca1a0a
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-5616af70d405309c57084108de27aff0ca7b46ac
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-08f0b417b2337927f75d11fabc43a68488770625
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-f0770c1cacae8a5f3b60a7a8ba1c3dbc092ba5e3
Company:dissolutionDate2023-01-12ext_ru_egrulru-inn-7706032060
LegalEntity:id8603575aec72c02260fdd4c4333515a7bccb127cus_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
LegalEntity:iddc7c6b2c77520d28909da22dd5468c56f8ce2de7ua_war_sanctionsua-ws-entity-4691
LegalEntity:id7fae6d87ce7eecf2b1e144246fce25ddd54b6860us_sam_exclusionsusgsa-3c7ea9f928dde9bf09a9020f5b510631d9ad2b8a
LegalEntity:id78e47000991270c1278742fc65ef0077f03d3305us_sam_exclusionsusgsa-08f0b417b2337927f75d11fabc43a68488770625
LegalEntity:id243457c3545a41dd9e3f33f924c2686ebdc0a673us_sam_exclusionsusgsa-5616af70d405309c57084108de27aff0ca7b46ac
Organization:id403e4e429ac1e1201a035f082649783546c2fd12us_trade_cslofac-18740
Organization:id7b031739d256bebbb8c7eb429f85380c8e961469us_ofac_sdnofac-18740
LegalEntity:id7b778b761c61aaf38ddcbb16155174c88937a37cus_sam_exclusionsusgsa-afb2db2776314e6db95ceef86d533060f522429a
LegalEntity:id08b6f62ba0a3417f05c2ebfc9d22830ac821d226us_sam_exclusionsusgsa-f0770c1cacae8a5f3b60a7a8ba1c3dbc092ba5e3
Company:idf1c8e55f636553ec3b509600c14ee8bd86d4e619permidpermid-4298008806
LegalEntity:idd01d071f4869a97b40801a012e3269cc5a12df29us_sam_exclusionsusgsa-6d2dfe0623901f201ffd49d2917f6d5a75b802b3
LegalEntity:ida7744465d43f4d04c1c79e10f200a8bcabcbe08cus_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
Organization:idd2c28ee8e02be5b44b237b41bf0fc7e0188c0747ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
LegalEntity:id9334dc6aa405ce246af134f5e676b4484e778d1eus_sam_exclusionsusgsa-7a8313149ae4005611c219a4f3fc4315a4ca1a0a
Organization:idcf6f05430d8bff0f54c9e4ccd29e836476ead5d5us_ofac_consofac-18740
LegalEntity:id4059a9c1ed47ae5c21759b411414656164954d48us_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
Company:id4ef6aa0f8d1b3c2a5016ee8fa1cb614f4a20a52cext_ru_egrulru-inn-7706032060
Company:incorporationDate2002-07-16permidpermid-4298008806
Organization:incorporationDate1994-01-21us_ofac_consofac-18740
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-7706032060
Organization:incorporationDate1994-01-21us_ofac_sdnofac-18740
Organization:innCode7706032060ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:innCode7706032060ext_ru_egrulru-inn-7706032060
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:jurisdictionrupermidpermid-4298008806
Company:jurisdictionruext_ru_egrulru-inn-7706032060
Company:kppCode771401001ext_ru_egrulru-inn-7706032060
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706032060
LegalEntity:nameHALS-DEVELOPMENT JSCengus_sam_exclusionsusgsa-f0770c1cacae8a5f3b60a7a8ba1c3dbc092ba5e3
Company:nameSG-Development AOpermidpermid-4298008806
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
LegalEntity:nameJOINT-STOCK COMPANY "SG-DEVELOPMENT"ua_war_sanctionsua-ws-entity-4691
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-18740
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_consofac-18740
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: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: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: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
LegalEntity:nameGALS-DEVELOPMENT, OAOengus_sam_exclusionsusgsa-6d2dfe0623901f201ffd49d2917f6d5a75b802b3
LegalEntity:nameHALS DEVELOPMENT OJSCengus_sam_exclusionsusgsa-afb2db2776314e6db95ceef86d533060f522429a
LegalEntity:nameHALS-DEVELOPMENT, OJSCengus_sam_exclusionsusgsa-5616af70d405309c57084108de27aff0ca7b46ac
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-3c7ea9f928dde9bf09a9020f5b510631d9ad2b8a
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_sam_exclusionsusgsa-08f0b417b2337927f75d11fabc43a68488770625
LegalEntity:nameSG-DEVELOPMENT, AOengus_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSengus_sam_exclusionsusgsa-7a8313149ae4005611c219a4f3fc4315a4ca1a0a
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTus_trade_cslofac-18740
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
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 HALS DEVELOPMENT OJSC, HALS-DEVELOPMENT, OJSC, OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT, HALS-DEVELOPMENT JSC, GALS-DEVELOPMENT, OAO, JOINT STOCK COMPANY HALS-DEVELOPMENT, SG-DEVELOPMENT, AO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS)engus_sam_exclusionsusgsa-e1ff6387238a9c38d05c065a2840546759333551
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-f0770c1cacae8a5f3b60a7a8ba1c3dbc092ba5e3
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-6d2dfe0623901f201ffd49d2917f6d5a75b802b3
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-08f0b417b2337927f75d11fabc43a68488770625
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-c8c9e2bd9e49e3e26065e6c06667deda7d928d08
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-7a8313149ae4005611c219a4f3fc4315a4ca1a0a
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-5616af70d405309c57084108de27aff0ca7b46ac
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-afb2db2776314e6db95ceef86d533060f522429a
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-b1fec05e12742a99ddc83bd8e8771a14131af349
Organization:ogrnCode1027739002510ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
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