Aktsionernoe Obshchestvo Sg-Development

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Aktsionernoe Obshchestvo Sg-Development (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT · fka
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT · fka
GALS-DEVELOPMENT PAO · fka
HAS-DEVELOPMENT JSC · fka
JOINT STOCK COMPANY HALS-DEVELOPMENT · fka
SG-DEVELOPMENT, AO · aka

Direcciones registradas

d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia

Observaciones de OFAC

Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); 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.