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Canonical ID: NK-ZbDMz6aqR72FMLzFqB2JhW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284 | eng | us_ofac_cons | ofac-18740 | |||
Organization:addressEntity | addr-18ec9a452fb2ca5507898f5ddde9b504fe2ecd2f | us_ofac_cons | ofac-18740 | ||||
Organization:alias | SG-Development, AO | eng | us_ofac_cons | ofac-18740 | |||
Organization:country | ru | us_ofac_cons | ofac-18740 | ||||
Organization:id | cf6f05430d8bff0f54c9e4ccd29e836476ead5d5 | us_ofac_cons | ofac-18740 | ||||
Organization:incorporationDate | 1994-01-21 | us_ofac_cons | ofac-18740 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | eng | us_ofac_cons | ofac-18740 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18740 | |||
Organization:previousName | Public Joint Stock Company SG-Development | eng | us_ofac_cons | ofac-18740 | |||
Organization:previousName | Joint Stock Company Hals-Development | eng | us_ofac_cons | ofac-18740 | |||
Organization:previousName | Has-Development JSC | eng | us_ofac_cons | ofac-18740 | |||
Organization:previousName | Public Joint Stock Company Hals-Development | eng | us_ofac_cons | ofac-18740 | |||
Organization:previousName | Gals-Development PAO | eng | us_ofac_cons | ofac-18740 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18740 | |||
Organization:registrationNumber | 1027739002510 | eng | us_ofac_cons | ofac-18740 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_cons | ofac-18740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740 | us_ofac_cons | ofac-18740 | ||||
Organization:taxNumber | 7706032060 | eng | us_ofac_cons | ofac-18740 | |||
Organization:topics | sanction | us_ofac_cons | ofac-18740 | ||||
Organization:website | http://www.hals-development.ru/ | us_ofac_cons | ofac-18740 | ||||