Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
AO' · AO'] · 'Gals-Development PAO' · 'GALS-DEVELOPMENT PAO' · 'Has-Development JSC' · 'HAS-DEVELOPMENT JSC' · 'Joint Stock Company Hals-Development'] · 'JOINT STOCK COMPANY HALS-DEVELOPMENT' · 'Public Joint Stock Company Hals-Development' · ['PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT' · 'Public Joint Stock Company SG-Development' · 'PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT' · ['SG-Development · 'SG-DEVELOPMENT
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.