KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AO

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Sanctioned
Gals-Development PAO
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018740
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18740
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-12-15activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018740
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SG-Development, AOAlias
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTPrimary name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Hals-DevelopmentFormer name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gals-Development PAOFormer name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Hals-DevelopmentFormer name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company SG-DevelopmentFormer name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Has-Development JSCFormer name
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.hals-development.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018740
    SHA-256
    9f406028d025bc22faef42727d3e9daa63f34f83142e79e7add4fb05ff1cbbe1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706032060TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018740
    SHA-256
    9f406028d025bc22faef42727d3e9daa63f34f83142e79e7add4fb05ff1cbbe1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18740OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018740
    SHA-256
    9f406028d025bc22faef42727d3e9daa63f34f83142e79e7add4fb05ff1cbbe1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739002510REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018740
    SHA-256
    9f406028d025bc22faef42727d3e9daa63f34f83142e79e7add4fb05ff1cbbe1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706032060TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018740
    SHA-256
    a7e1c1da975a212004781f6c7b266d115b1a1a627922bad6104836f1d961eb52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739002510REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018740
    SHA-256
    a7e1c1da975a212004781f6c7b266d115b1a1a627922bad6104836f1d961eb52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18740OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018740
    SHA-256
    a7e1c1da975a212004781f6c7b266d115b1a1a627922bad6104836f1d961eb52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.hals-development.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018740
    SHA-256
    a7e1c1da975a212004781f6c7b266d115b1a1a627922bad6104836f1d961eb52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.hals-development.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    35abc261182508abee7d521a42434eab58c2c98cf42c45deb7f514b9a0de7ece
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7706032060TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    35abc261182508abee7d521a42434eab58c2c98cf42c45deb7f514b9a0de7ece
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739002510REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    35abc261182508abee7d521a42434eab58c2c98cf42c45deb7f514b9a0de7ece
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18740OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    35abc261182508abee7d521a42434eab58c2c98cf42c45deb7f514b9a0de7ece
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18740
    SHA-256
    ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)