HALS-DEVELOPMENT, OJSC

Before renaming on 11 January 2021: PAO Hals-Development (PJSC Hals-Development).

Inactive Entity

Name in Ukrainian

ПАТ «СГ-девелопмент»

Name in Country of Registration

ПАО «СГ-девелопмент»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, просп. Ленинградский, 35, стр. 1

Registration data

1027739002510

Tax number

7706032060

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

Added to the sanctions program RUSSIA-EO14024 and SDN List on 15 December 2022.

Linked Persons

PJSC VTB BANK (ПАО «Банк ВТБ»), Registration ID: 1027739609391

Notes

The legal entity was liquidated on 12 January 2023.