AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2083453911
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Gals-Development PAO (a.k.a.)
- Has-Development JSC (a.k.a.)
- Joint Stock Company Hals-Development (a.k.a.)
- Public Joint Stock Company Hals-Development (a.k.a.)
- Public Joint Stock Company SG-Development (a.k.a.)
- SG-Development, AO (a.k.a.)
Run full KYC screen
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