On official sanctions lists
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
26 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ДЕВЕЛОПМЕНТ"
- JOINT-STOCK COMPANY "SG-DEVELOPMENT"
- Публічне акціонерне товариство "СГ-девелопмент"
- GALS-DEVELOPMENT, OAO
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS
- JOINT STOCK COMPANY HALS-DEVELOPMENT
- Публічне акціонерне товариство «Галс- девелопмент»
- Публічне акціонерне товариство "Галс- девелопмент"
- HALS-DEVELOPMENT JSC
- Публичное акционерное общество "СГ-девелопмент"
- HALS DEVELOPMENT OJSC
- публичное акционерное общество «Галс-девелопмент»
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛС-ДЕВЕЛОПМЕНТ"
- HALS-DEVELOPMENT, OJSC
- SG-DEVELOPMENT, AO
- SG-Development AO
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT
- Publychnoe aktsyonernoe obshchestvo "SH-development"
- Publichne aktsionerne tovarystvo "Hals- development"
- Publichne aktsionerne tovarystvo "SH-development"
- Public Joint Stock Company SG-Development
- Has-Development JSC
- Gals-Development PAO
- Public Joint Stock Company Hals-Development
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 8 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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