Lists › OFAC Consolidated › ofac_cons-18740
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18740.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | primary |
| PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT | alias (strong) |
| PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT | alias (strong) |
| GALS-DEVELOPMENT PAO | alias (strong) |
| HAS-DEVELOPMENT JSC | alias (strong) |
| JOINT STOCK COMPANY HALS-DEVELOPMENT | alias (strong) |
| SG-DEVELOPMENT, AO | alias (strong) |
Identifiers
| Registration ID | 1027739002510 | Russia |
| Tax ID No. | 7706032060 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski Moscow 125284 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Same name on other lists
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.