Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

● Active Sanction | Registry ID: 18740 | Last Updated: 2015-12-22

Sanctions Basis

Programs UKRAINE-EO13662, RUSSIA-EO14024
Legal Authorities Executive Order 13662 (Ukraine), Executive Order 14024 (Russia)
Sanctions Types 13662 Sectoral Directive 1, Block

Identification Features

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
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 21 Jan 1994
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration ID:
    1027739002510
  • Tax ID No.:
    7706032060

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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