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_consofac-18740
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mr5ctc5
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284engus_ofac_sdnofac-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. 4 UL. TATARSKAYA B, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mr5cs6g
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
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
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-18ec9a452fb2ca5507898f5ddde9b504fe2ecd2fus_ofac_consofac-18740
Organization:addressEntityaddr-18ec9a452fb2ca5507898f5ddde9b504fe2ecd2fus_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: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:aliasSG-Development, AOengus_ofac_sdnofac-18740
Organization:aliasSG-Development, AOengus_ofac_consofac-18740
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc5
Company:countryrupermidpermid-4298008806
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6g
Organization:countryruus_ofac_consofac-18740
Organization:countryruus_ofac_sdnofac-18740
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6y
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6g
Company:dissolutionDate2023-01-12ext_ru_egrulru-inn-7706032060
Organization:idd2c28ee8e02be5b44b237b41bf0fc7e0188c0747ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:id7b031739d256bebbb8c7eb429f85380c8e961469us_ofac_sdnofac-18740
Company:idf1c8e55f636553ec3b509600c14ee8bd86d4e619permidpermid-4298008806
Organization:idcf6f05430d8bff0f54c9e4ccd29e836476ead5d5us_ofac_consofac-18740
Organization:id403e4e429ac1e1201a035f082649783546c2fd12us_trade_cslofac-18740
Company:id4ef6aa0f8d1b3c2a5016ee8fa1cb614f4a20a52cext_ru_egrulru-inn-7706032060
LegalEntity:id856cee93980c8cebe71f6421ac52a029787b6943us_sam_exclusionsusgsa-s4mr5cz6y
LegalEntity:id546fe06fe185a8738f696d2651050372b5100c04us_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:id03b66ea0ecdea898b40f54ca8aed7a5ff0a35409us_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:id7c229ba47a77f5ba455b8663556ffbfbb6022ab9us_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:idcca3470a9dbef8a6f7a4a6c86d21aad04fa5398aus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:id1f4e36032f61120a93c4c0214bf47d09bf7f8bf3us_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:id2cbd744144082b090ce5cd58e35fb5b97bd02e63us_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:id435ae359d815c790cff6f09d514293c1b30c0decus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:id27d72bf2b30dc914cba37936dcafb8f92b621787us_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:idbf08dafd0ae2d9d3982a234830d2e0297dfdf54bus_sam_exclusionsusgsa-s4mr5cz71
Company:incorporationDate2002-07-16permidpermid-4298008806
Organization:incorporationDate1994-01-21us_ofac_consofac-18740
Organization:incorporationDate1994-01-21us_ofac_sdnofac-18740
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-7706032060
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
Company:jurisdictionruext_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:kppCode771401001ext_ru_egrulru-inn-7706032060
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706032060
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
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6x
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_consofac-18740
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTus_trade_cslofac-18740
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
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
LegalEntity:nameGALS-DEVELOPMENT, OAOengus_sam_exclusionsusgsa-s4mr5cz6y
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:nameHALS DEVELOPMENT OJSCengus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:nameHALS-DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mr5cz6w
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
LegalEntity:nameHALS-DEVELOPMENT, OJSCengus_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSengus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cs6g
Company:nameSG-Development AOpermidpermid-4298008806
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5ctc5
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:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfzk
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-18740
LegalEntity:nameSG-DEVELOPMENT, AOengus_sam_exclusionsusgsa-s4mrtyg0x
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-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-s4mrtyfzk
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz71
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-s4mr5cz6y
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:notes(also JOINT STOCK COMPANY HALS-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mr5cz6w
Company:ogrnCode1027739002510ext_ru_egrulru-inn-7706032060
Organization:ogrnCode1027739002510ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:permId4298008806permidpermid-4298008806
Company:phone+74955892222permidpermid-4298008806
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