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JOINT STOCK COMPANY HMS GROUP

Sanctioned entity

JOINT STOCK COMPANY HMS GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hrupa HMS" · Gruppa GMS AO · JOINT STOCK COMPANY HMS GROUP · Акціонерне товариство "Група ГМС"				[sources]
Other name	Aktsionernoe Obshchestvo Gruppa GMS · HMS Group JSC · Joint-Stock Company "HMS Group" · Акционерное общество "Группа ГМС" · Акціонерне товариство "Група ГМС"				[sources]
Incorporation date	2004-03-02 · 2008-08-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`72718329`				[sources]
INN	`7708678325`				[sources]
OGRN	`5087746036483`				[sources]
PermID	`4298542505`				[sources]
Phone	+74957306601				[sources]
Previous name	Gruppa GMS OAO · Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO				[sources]
Registration number	`5087746036483` · `FHFXU5FYTVE5`				[sources]
Tax Number	`7708678325`				[sources]
Website	grouphms.ru				[sources]
Status	Active				[sources]
Address	Chayanova Ulitsa, 7, MOSCOW, MOSCOW, 125047, Russia · UL. CHAYANOVA D. 7, MOSCOW, RUS, 125047 · Ul. Chayanova D. 7, 125047 Moscow · Ul. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russia · Російська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-25

Relationships

Address
Full address	Country
Ul. Chayanova D. 7, 125047 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-44970 · usgsa-s4mrqxdy7 · ua-nazk-company-9456 · ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · permid-4298542505

For experts: raw data explorer

Factsheet Data sources

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