JOINT STOCK COMPANY HALS-DEVELOPMENT

Sanctioned entity

Russia. Named in 12 sanctions listings.

Summary

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS, HALS DEVELOPMENT OJSC, HALS-DEVELOPMENT, OJSC, GALS-DEVELOPMENT, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT, HALS-DEVELOPMENT JSC, SG-DEVELOPMENT, AO, JOINT STOCK COMPANY HALS-DEVELOPMENT)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also JOINT STOCK COMPANY HALS-DEVELOPMENT)

Sanctions and listings12

Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18740treasury.gov ofac.treasury.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18740treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers8

Identifier	Number	Issued by
ID number	1027739002510
ID number	7706032060
Registration number	1027739002510
Tax number	7706032060
Registration ID	1027739002510	Russia
Registration ID	1027739002510	Russia
Tax ID no	7706032060	Russia
Tax ID no	7706032060	Russia

Other names14

Also known as9

SG-Development, AOSG-DEVELOPMENT, AOAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTHALS-DEVELOPMENT, OJSCGALS-DEVELOPMENT, OAOZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALSOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENTHALS DEVELOPMENT OJSCHALS-DEVELOPMENT JSC

Previously known as5

Names the source records this subject as having used before.

Public Joint Stock Company SG-DevelopmentHas-Development JSCJoint Stock Company Hals-DevelopmentPublic Joint Stock Company Hals-DevelopmentGals-Development PAO

Addresses2

d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284
D. 35 STR. 4 UL. TATARSKAYA B, MOSCOW, 115184

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