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Aktsionerne tovarystvo "HMS Kholdynh"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "HMS Kholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ХОЛДИНГ" · Акціонерне товариство "ГМС Холдинг"[sources]
Other nameJoint-Stock Company "HMS Holding" · Акционерное общество "ГМС Холдинг" · Акціонерне товариство "ГМС Холдинг"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN5702013994[sources]
KPP570201001[sources]
LEI254900A2NRTCBEJDU595[sources]
OGRN1185749004858[sources]
Registration number1185749004858[sources]
StatusACTIVE[sources]
Address2 Romanou Street, 1070 Nicosia · Mira str., 231, Livny, RU-ORL, 303851 · Російська Федерація, 303851, Орловська обл., м. Лівни, вул. Миру, буд. 231 (літер Б, прим. 36) · УЛ. МИРА Д. 231 ЛИТЕР Б, Г. ЛИВНЫ ОРЛОВСКАЯ, 303851[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-24676-akcionerne-tovaristvo-gms-holding · ua-nazk-company-9495 · lei-254900A2NRTCBEJDU595 · ru-inn-5702013994

For experts: raw data explorer