Statements: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SG-Development, AO	eng	us_ofac_sdn	`ofac-18740`	2023-04-20
`Organization:alias`	SG-Development, AO	eng	us_ofac_cons	`ofac-18740`	2023-04-20
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	HALS-DEVELOPMENT, OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	SG-DEVELOPMENT, AO	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-11-02
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	GALS-DEVELOPMENT, OAO	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	HALS DEVELOPMENT OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-11-02
`LegalEntity:alias`	HALS-DEVELOPMENT JSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc5`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrtyfzk`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz6x`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrtyg0x`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz71`	2024-09-10
`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`	2024-03-06
`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`	2024-03-06
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz6y`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz70`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz6w`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY HALS-DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr5cz6z`	2024-09-10

Previous
1 - 20 of 20
Next