Statements: JOINT STOCK COMPANY HMS GROUP

Canonical ID: NK-3cyPvk8tKvmwxhGpSXV7ZD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Gruppa GMS AO		permid	`permid-4298542505`	2024-01-19
`Organization:name`	Aktsionerne tovarystvo "Hrupa HMS"	eng	ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2024-03-06
`Organization:name`	Акціонерне товариство "Група ГМС"	ukr	ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2023-05-25
`Organization:name`	JOINT STOCK COMPANY HMS GROUP		us_trade_csl	`ofac-44970`	2024-05-07
`Organization:name`	JOINT STOCK COMPANY HMS GROUP	eng	us_ofac_sdn	`ofac-44970`	2023-09-14
`LegalEntity:name`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrqxdy7`	2024-06-14