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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	SG-Development, AO · Публічне акціонерне товариство «Галс- девелопмент» · публичное акционерное общество «Галс-девелопмент»				[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` · `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]
Website	www.hals-development.ru				[sources]
Status	Inactive				[sources]
Address	115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4 · 5/I/129, ЛЕНИНГРАДСКИЙ, Г.Москва, 37753134 · 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	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 "СИСТЕМА-ГАЛС ПРИВОЛЖЬЕ"	99	2008-02-06	2017-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР"	100	2007-07-27	2021-03-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИРАЛЬ Б.В."	50	2004-03-25	2021-03-31
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 "ТЕРРА"	99	2006-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРЛАК"	100	2006-08-22	2021-09-27

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	-	-	-
VTB Bank	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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 Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: rupep-company-14472 · ru-inn-7706032060 · usgsa-s4mr5cs6g ·

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

· permid-4298008806 · ofac-18740 · ua-nsdc-13016-publicne-akcionerne-tovaristvo-gals-development · ua-nabc-company-4691-joint-stock-company-sg-development · ua-nabc-company-4691-sg-joint-stock-company-development · ua-nazk-company-4691 · ua-nsdc-org-176-2018-369

For experts: raw data explorer

Factsheet Descriptions Data sources

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