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Aktsionerne tovarystvo "HMS Kholdynh"

Sanctioned entity

Aktsionerne tovarystvo "HMS Kholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "HMS Kholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ХОЛДИНГ" · Акціонерне товариство "ГМС Холдинг"				[sources]
Other name	Joint-Stock Company "HMS Holding" · Акционерное общество "ГМС Холдинг" · Акціонерне товариство "ГМС Холдинг"				[sources]
Incorporation date	2018-07-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5702013994`				[sources]
KPP	`570201001`				[sources]
LEI	254900A2NRTCBEJDU595				[sources]
OGRN	`1185749004858`				[sources]
Registration number	`1185749004858`				[sources]
Status	ACTIVE				[sources]
Address	2 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]
Last change	2024-09-19	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Артем Владимирович Молчанов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

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

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