Statements: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressD. 35 STR. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtyg0x
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. 1 ETAZH 5, POMESHCH. I, KOM. 129, PROSPEKT LENINGRADSKI, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mr5ctc5
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: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
LegalEntity:addressD. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mr5cs6g
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_consofac-18740
Organization:addressd. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284 Moscowengus_ofac_sdnofac-18740
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.Москва, 125284ext_ru_egrulru-inn-7706032060
Organization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_consofac-18740
Organization:addressEntityaddr-3bcc3658943a1bde1a505fc882fd09bdd8c50825engus_ofac_sdnofac-18740
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasHALS-DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasSG-DEVELOPMENT, AOengus_sam_exclusionsusgsa-s4mr5ctc5
Organization:aliasSG-Development, AOengus_ofac_sdnofac-18740
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6y
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: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
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6z
Organization:aliasSG-Development, AOengus_ofac_consofac-18740
LegalEntity:aliasJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:aliasHALS DEVELOPMENT OJSCengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasHALS-DEVELOPMENT, OJSCengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:aliasGALS-DEVELOPMENT, OAOengus_sam_exclusionsusgsa-s4mr5ctc5
Organization:countryruengus_ofac_sdnofac-18740
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc5
Organization:countryruengus_ofac_consofac-18740
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg0x
Company:countryrupermidpermid-4298008806
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6y
Company:dissolutionDate2023-01-12ext_ru_egrulru-inn-7706032060
LegalEntity:idb03c17d5cc0f0cf150a952dca991ddd94bbbf163engus_sam_exclusionsusgsa-s4mr5cz6y
Company:idf1c8e55f636553ec3b509600c14ee8bd86d4e619permidpermid-4298008806
LegalEntity:id4a10f40396494100ee015c5b0498d559ff3018d9engus_sam_exclusionsusgsa-s4mr5cz70
LegalEntity:id74f963bc3bc8e9d7f3ba10282854fb9b0a94d9f3engus_sam_exclusionsusgsa-s4mr5cz6w
LegalEntity:id87a75a3dbcb0c9cd250975928d0a79db8e460f56engus_sam_exclusionsusgsa-s4mr5cz6z
LegalEntity:id95bbc96b81ee3a6ca8bddd21c5cc9cdf9fe88175engus_sam_exclusionsusgsa-s4mr5cs6g
LegalEntity:id993c795adc93a2f74fe08ccdb7cc1d8152bfa491engus_sam_exclusionsusgsa-s4mr5ctc5
LegalEntity:id62ccc71845f2ee525f12011eed7988965940ba2dengus_sam_exclusionsusgsa-s4mrtyfzk
Company:id5d929570401ab53881e307dfbe8e671c3d347315ext_ru_egrulru-inn-7706032060
LegalEntity:ida76d4e479c8ed41cccc1674be3754131bccd9ca7engus_sam_exclusionsusgsa-s4mr5cz6x
LegalEntity:idd9397c8aadddc41b4ff4f4b53d7827f863c2601aengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:id21f5ad7bf0e0eec758ffcae74311feeb2eb5f5ffengus_sam_exclusionsusgsa-s4mr5cz71
Organization:id525a7d156104366db3ede928dd58433429863e0dua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Organization:id403e4e429ac1e1201a035f082649783546c2fd12us_trade_cslofac-18740
Organization:ide7830030147fe110093f394d7345d858b70ab268engus_ofac_sdnofac-18740
Organization:idd096403b8447113e3c5cecb2176cd8c5020f3179engus_ofac_consofac-18740
Organization:incorporationDate1994-01-21engus_ofac_consofac-18740
Company:incorporationDate2002-07-16permidpermid-4298008806
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-7706032060
Organization:incorporationDate1994-01-21engus_ofac_sdnofac-18740
Organization:innCode7706032060ua_nsdc_sanctionsua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development-publicnoe-akcionernoe-obsestvo-sg-development-publicne-akcionerne-tovaristvo-sg-development
Company:innCode7706032060ext_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:jurisdictionruext_ru_egrulru-inn-7706032060
Company:jurisdictionrupermidpermid-4298008806
Company:kppCode771401001ext_ru_egrulru-inn-7706032060
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706032060
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_consofac-18740
LegalEntity:nameHALS-DEVELOPMENT JSCengus_sam_exclusionsusgsa-s4mr5cz6w
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
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:nameSG-DEVELOPMENT, AOengus_sam_exclusionsusgsa-s4mrtyg0x
LegalEntity:nameHALS DEVELOPMENT OJSCengus_sam_exclusionsusgsa-s4mr5cz70
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTengus_ofac_sdnofac-18740
Company:nameSG-Development AOpermidpermid-4298008806
Organization:nameAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTus_trade_cslofac-18740
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSengus_sam_exclusionsusgsa-s4mr5cz71
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5cz6x
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:nameHALS-DEVELOPMENT, OJSCengus_sam_exclusionsusgsa-s4mr5cz6z
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706032060
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-s4mr5cs6g
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfzk
LegalEntity:nameJOINT STOCK COMPANY HALS-DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5ctc5

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting