Canonical ID: NK-ZbDMz6aqR72FMLzFqB2JhW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Moskva, vn.ter. munitsipal'nyy okrug Begovoy, pr-kt Leningradskiy, d. 35 str. 1, etazh/pomeshch./kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298008806 | ||||
Organization:address | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscow | eng | us_ofac_sdn | ofac-18740 | |||
Organization:address | 115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4 | ukr | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | |||
Organization:address | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscow | eng | us_ofac_cons | ofac-18740 | |||
Company:address | Munitsipal'nyi Okrug Begovoy Vn.Ter.G., Leningradskiy Pr-Kt, D. 35, Str. 1, Etazh/Pomeshch./Kom. 5/I/129, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4298008806 | ||||
LegalEntity:address | D. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:address | D. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mr5cs6g | |||
Organization:address | РФ, 115184, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4 | ukr | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | |||
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.Москва, 125284 | ext_ru_egrul | ru-inn-7706032060 | ||||
LegalEntity:address | D. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
LegalEntity:address | D. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
Organization:addressEntity | addr-3bcc3658943a1bde1a505fc882fd09bdd8c50825 | eng | us_ofac_cons | ofac-18740 | |||
Organization:addressEntity | addr-3bcc3658943a1bde1a505fc882fd09bdd8c50825 | eng | us_ofac_sdn | ofac-18740 | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz70 | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz6y | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz6x | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz71 | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | HALS DEVELOPMENT OJSC | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | HALS-DEVELOPMENT, OJSC | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | GALS-DEVELOPMENT, OAO | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
Organization:alias | SG-Development, AO | eng | us_ofac_sdn | ofac-18740 | |||
LegalEntity:alias | HALS-DEVELOPMENT JSC | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | SG-DEVELOPMENT, AO | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz6z | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz6w | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
LegalEntity:alias | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
Organization:alias | публичное акционерное общество «Галс-девелопмент» | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
Organization:alias | Публічне акціонерне товариство «Галс- девелопмент» | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
Organization:alias | SG-Development, AO | eng | us_ofac_cons | ofac-18740 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18740 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
Company:country | ru | permid | permid-4298008806 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18740 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6g | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz71 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6x | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6y | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz70 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6z | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
Company:dissolutionDate | 2023-01-12 | ext_ru_egrul | ru-inn-7706032060 | ||||
Company:id | 3307bad7f36aaf0d55e9f2bb969ebd1843a4d14a | ext_ru_egrul | ru-inn-7706032060 | ||||
Organization:id | 403e4e429ac1e1201a035f082649783546c2fd12 | us_trade_csl | ofac-18740 | ||||
LegalEntity:id | a76d4e479c8ed41cccc1674be3754131bccd9ca7 | eng | us_sam_exclusions | usgsa-s4mr5cz6x | |||
LegalEntity:id | 95bbc96b81ee3a6ca8bddd21c5cc9cdf9fe88175 | eng | us_sam_exclusions | usgsa-s4mr5cs6g | |||
LegalEntity:id | 62ccc71845f2ee525f12011eed7988965940ba2d | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
Company:id | f1c8e55f636553ec3b509600c14ee8bd86d4e619 | permid | permid-4298008806 | ||||
LegalEntity:id | b03c17d5cc0f0cf150a952dca991ddd94bbbf163 | eng | us_sam_exclusions | usgsa-s4mr5cz6y | |||
LegalEntity:id | 4a10f40396494100ee015c5b0498d559ff3018d9 | eng | us_sam_exclusions | usgsa-s4mr5cz70 | |||
Organization:id | 48f7bcb768da1984a78747d0933e3b5a0784c255 | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
LegalEntity:id | 993c795adc93a2f74fe08ccdb7cc1d8152bfa491 | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
LegalEntity:id | 74f963bc3bc8e9d7f3ba10282854fb9b0a94d9f3 | eng | us_sam_exclusions | usgsa-s4mr5cz6w | |||
Organization:id | 11b6c734e2cfdea50c62b87033d680fc125485dd | eng | us_ofac_sdn | ofac-18740 | |||
LegalEntity:id | 87a75a3dbcb0c9cd250975928d0a79db8e460f56 | eng | us_sam_exclusions | usgsa-s4mr5cz6z | |||
LegalEntity:id | d9397c8aadddc41b4ff4f4b53d7827f863c2601a | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
LegalEntity:id | 21f5ad7bf0e0eec758ffcae74311feeb2eb5f5ff | eng | us_sam_exclusions | usgsa-s4mr5cz71 | |||
Organization:id | 93ad35cf92684e125e6d943a128a2f5b1e54821e | eng | us_ofac_cons | ofac-18740 | |||
Organization:incorporationDate | 1994-01-21 | eng | us_ofac_cons | ofac-18740 | |||
Company:incorporationDate | 2002-07-16 | ext_ru_egrul | ru-inn-7706032060 | ||||
Organization:incorporationDate | 1994-01-21 | eng | us_ofac_sdn | ofac-18740 | |||
Company:incorporationDate | 2002-07-16 | permid | permid-4298008806 | ||||
Organization:innCode | 7706032060 | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
Company:innCode | 7706032060 | ext_ru_egrul | ru-inn-7706032060 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706032060 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
Company:jurisdiction | ru | permid | permid-4298008806 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7706032060 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706032060 | ||||
LegalEntity:name | HALS-DEVELOPMENT JSC | eng | us_sam_exclusions | usgsa-s4mr5cz6w | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | us_trade_csl | ofac-18740 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7706032060 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | eng | us_ofac_cons | ofac-18740 | |||
LegalEntity:name | HALS-DEVELOPMENT, OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz6z | |||
Company:name | SG-Development AO | permid | permid-4298008806 | ||||
Organization:name | Публічне акціонерне товариство "Галс- девелопмент" | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
LegalEntity:name | SG-DEVELOPMENT, AO | eng | us_sam_exclusions | usgsa-s4mrtyg0x | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz6x | |||
Organization:name | Publychnoe aktsyonernoe obshchestvo "SH-development" | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
LegalEntity:name | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5ctc5 | |||
Organization:name | Publichne aktsionerne tovarystvo "SH-development" | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | eng | us_ofac_sdn | ofac-18740 | |||
Organization:name | Publichne aktsionerne tovarystvo "Hals- development" | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
LegalEntity:name | GALS-DEVELOPMENT, OAO | eng | us_sam_exclusions | usgsa-s4mr5cz6y | |||
LegalEntity:name | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr5cs6g | |||
Organization:name | Публичное акционерное общество "СГ-девелопмент" | ua_nsdc_sanctions | ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development | ||||
LegalEntity:name | JOINT STOCK COMPANY HALS-DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyfzk | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7706032060 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7706032060 | ||||
LegalEntity:name | HALS DEVELOPMENT OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz70 | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS | eng | us_sam_exclusions | usgsa-s4mr5cz71 |