Statements: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_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_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_consofac-18740
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
Organization:previousNamePublic Joint Stock Company SG-Developmentengus_ofac_sdnofac-18740
Organization:previousNameJoint Stock Company Hals-Developmentengus_ofac_consofac-18740
Organization:previousNameGals-Development PAOengus_ofac_consofac-18740
Organization:previousNamePublic Joint Stock Company Hals-Developmentengus_ofac_consofac-18740
Organization:previousNameHas-Development JSCengus_ofac_consofac-18740
Organization:previousNamePublic Joint Stock Company SG-Developmentengus_ofac_consofac-18740
Organization:previousNameGals-Development PAOengus_ofac_sdnofac-18740
Organization:previousNameJoint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
Organization:previousNamePublic Joint Stock Company Hals-Developmentengus_ofac_sdnofac-18740
Organization:previousNameHas-Development JSCengus_ofac_sdnofac-18740
Organization:registrationNumber1027739002510engus_ofac_consofac-18740
Organization:registrationNumber1027739002510engus_ofac_sdnofac-18740
Company:ricCodeHALSI.RTSpermidpermid-4298008806
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18740
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740engus_ofac_consofac-18740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18740engus_ofac_sdnofac-18740
Company:sourceUrl https://permid.org/1-4298008806permidpermid-4298008806
Company:statusInactivepermidpermid-4298008806
Organization:taxNumber7706032060engus_ofac_sdnofac-18740
Organization:taxNumber7706032060engus_ofac_consofac-18740
Company:tickerHALSpermidpermid-4298008806
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6y
Company:topicscorp.publicpermidpermid-4298008806
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6w
Organization:topicssanctionus_trade_cslofac-18740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6g
Organization:topicssanctionengus_ofac_consofac-18740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc5
Organization:topicssanctionengus_ofac_sdnofac-18740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:uniqueEntityIdPKA5KJHXLFB3engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:uniqueEntityIdSSW4W2ZF12R4engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:uniqueEntityIdSFMQFQ9NDA19engus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:uniqueEntityIdJ5MTCT7LCK81engus_sam_exclusionsusgsa-s4mr5cz6y
LegalEntity:uniqueEntityIdSPEBQGYUMUD3engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:uniqueEntityIdUMC5FDHE4JQ3engus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:uniqueEntityIdPB1PK5PEKC21engus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:uniqueEntityIdFWAMRLU943V1engus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:uniqueEntityIdM57DGNCU64A3engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:uniqueEntityIdPB1NJBYKNEE5engus_sam_exclusionsusgsa-s4mr5cz6z
Organization:website http://www.hals-development.ru/engus_ofac_sdnofac-18740
Organization:website http://www.hals-development.ru/engus_ofac_consofac-18740
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