AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 18740
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 6
Aliases / AKAs
- SG-Development, AO
- Public Joint Stock Company Hals-Development
- Public Joint Stock Company SG-Development
- Gals-Development PAO
- Has-Development JSC
- Joint Stock Company Hals-Development
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