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Canonical ID: NK-ZbDMz6aqR72FMLzFqB2JhW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz6y | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz70 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz6w | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz6z | |||
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) | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz6x | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HALS-DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mr5cz71 | |||
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: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_sdn | ofac-18740 | |||