Statements: JOINT STOCK COMPANY HALS-DEVELOPMENT

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasSG-Development, AOengus_ofac_sdnofac-18740
Organization:countryruus_ofac_sdnofac-18740
Organization:id7b031739d256bebbb8c7eb429f85380c8e961469us_ofac_sdnofac-18740
Organization:incorporationDate1994-01-21us_ofac_sdnofac-18740
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-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
Organization:previousNamePublic Joint Stock Company SG-Developmentengus_ofac_sdnofac-18740
Organization:previousNamePublic Joint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
Organization:previousNameHas-Development JSCengus_ofac_sdnofac-18740
Organization:previousNameJoint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
Organization:previousNameGals-Development PAOengus_ofac_sdnofac-18740
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18740
Organization:registrationNumber1027739002510engus_ofac_sdnofac-18740
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740us_ofac_sdnofac-18740
Organization:taxNumber7706032060engus_ofac_sdnofac-18740
Organization:topicssanctionus_ofac_sdnofac-18740
Organization:website http://www.hals-development.ru/us_ofac_sdnofac-18740
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