Entity record
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENTOrganization
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
- PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
- GALS-DEVELOPMENT PAO
- HAS-DEVELOPMENT JSC
- JOINT STOCK COMPANY HALS-DEVELOPMENT
- SG-DEVELOPMENT, AO
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
Identifiers
- Registration ID
- 1027739002510 · Russia
- Tax ID No.
- 7706032060 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Real estate activities on a fee or contract basis
- 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
- Website
- www.hals-development.ru
- Organization Established Date
- 21 Jan 1994
Addresses
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/public-joint-stock-company-hals-development-nke0ccfde7/
Machine-readable export (FTM + lineage): /organizations/public-joint-stock-company-hals-development-nke0ccfde7/entity.json