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AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Public listed company · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT · JOINT STOCK COMPANY HALS-DEVELOPMENT · Publichne aktsionerne tovarystvo "Hals- development" · Publichne aktsionerne tovarystvo "SH-development" · Publychnoe aktsyonernoe obshchestvo "SH-development" · 7 more...				[sources]
Other name	GALS-DEVELOPMENT, OAO · HALS DEVELOPMENT OJSC · HALS-DEVELOPMENT JSC · HALS-DEVELOPMENT, OJSC · JOINT STOCK COMPANY HALS-DEVELOPMENT · 6 more...				[sources]
Incorporation date	1994-01-21 · 2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706032060`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739002510`				[sources]
PermID	`4298008806`				[sources]
Phone	+74955892222				[sources]
Previous name	Gals-Development PAO · Has-Development JSC · Joint Stock Company Hals-Development · Public Joint Stock Company Hals-Development · Public Joint Stock Company SG-Development				[sources]
Registration number	`1027739002510` · `FWAMRLU943V1` · `M57DGNCU64A3`				[sources]
Reuters Instrument Code	`HALSI.RTS`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Stock ticker symbol	`HALS`				[sources]
Tax Number	`7706032060`				[sources]
Unique Entity ID	`FWAMRLU943V1` · `M57DGNCU64A3`				[sources]
Website	www.hals-development.ru				[sources]
Status	Inactive				[sources]
Address	115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4 · D. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184 · Moskva, vn.ter. munitsipal'nyy okrug Begovoy, pr-kt Leningradskiy, d. 35 str. 1, etazh/pomeshch./kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia · Munitsipal'nyi Okrug Begovoy Vn.Ter.G., Leningradskiy Pr-Kt, D. 35, Str. 1, Etazh/Pomeshch./Kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia · d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	99	2006-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРЛАК"	100	2006-08-22	2021-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС-ИНВЕСТ"	100	2008-08-18	2021-11-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС МЕНЕДЖМЕНТ"	100	2004-10-18	2021-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИРАЛЬ Б.В."	50	2004-03-25	2021-03-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР"	100	2007-07-27	2021-03-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА-ГАЛС ПРИВОЛЖЬЕ"	99	2008-02-06	2017-02-17

Directors
Director	Role	Start date	End date
ВАСИЛИЙ НИКОЛАЕВИЧ СУГАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,180

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs6g · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development · ua-nabc-company-4691-sg-joint-stock-company-development · rupep-company-14472 · permid-4298008806 ·

ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development

· ua-nsdc-org-176-2018-369 · ofac-18740 · ru-inn-7706032060 · usgsa-s4mr5ctc5 · ua-nazk-company-4691 · ua-nabc-company-4691-joint-stock-company-sg-development

For experts: raw data explorer

Factsheet Descriptions Data sources

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