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LIMITED LIABILITY COMPANY HS INVESTMENTS

Sanctioned entity
LIMITED LIABILITY COMPANY HS INVESTMENTS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY HS INVESTMENTS · Общество С Ограниченной Ответственностью ГС Инвестментс[sources]
Other nameLimited Liability Company GS Investments[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700269147 · V152Y4WV8KS7[sources]
SectorActivities of holding companies[sources]
Tax Number9731092500[sources]
Statusnot available[sources]
Address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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


Source data IDs: ua-nazk-company-12526 · usgsa-s4mrs26wy · ofac-47967

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