AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
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
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
