Active SanctionorganizationID: NK-ZbDMz6aqR72FMLzFqB2JhW
Aktsionernoe Obshchestvo Sg-development
публичное акционерное общество «Галс-девелопмент»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Sg-development is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Sg-development |
| Cyrillic Alias | публичное акционерное общество «Галс-девелопмент» |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Predpriyatie Mikrosistema
Научно Производственное Предприйатие Микросистема
Dzhamaldin Emirmagomedovich Pashaev
Джамалдин Эмирмагомедович Пашаев
Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna
Непубличное акционерное общество "Орденов Трудового Красного Знамени и Дружбы народов Первоуральский динасовый завод имени Ефима Моисеевича Гришпуна"
Signal-teplotekhnika OOO
Сигнал-теплотехника Уо
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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