Base
Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ZbDMz6aqR72FMLzFqB2JhW
Registration Number
1027739002510
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284; РФ, 115184, м. Москва, Муніципальний округ Замоскворіччя, вул. Велика Татарська, буд. 35, будівля 4; 115184, Росія, м. Москва, вул. Татарська Б, 35, буд, 4

Aliases (9)

Also Known As
Публичное акционерное общество "СГ-девелопмент"
Публічне акціонерне товариство "Галс- девелопмент"
Публічне акціонерне товариство «Галс- девелопмент»
публичное акционерное общество «Галс-девелопмент»
Публічне акціонерне товариство "СГ-девелопмент"
Publychnoe aktsyonernoe obshchestvo "SH-development"
Publichne aktsionerne tovarystvo "Hals- development"
Publichne aktsionerne tovarystvo "SH-development"
SG-Development, AO

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTCSL
Specially Designated Nationals (SDN) - Treasury Department
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.