Statements: AKTSIONERNOE OBSHCHESTVO GRUPPA GMS

Canonical ID: NK-kJtPuiiYtda4kLeB6htHhg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty36n`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty83x`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty36p`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty83y`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty36q`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY HMS GROUP	eng	us_sam_exclusions	`usgsa-s4mrty83z`	2024-11-02
`LegalEntity:alias`	GRUPPA GMS OAO	eng	us_sam_exclusions	`usgsa-s4mrqxdy7`	2024-11-02
`LegalEntity:alias`	HMS GROUP JSC	eng	us_sam_exclusions	`usgsa-s4mrqxdy7`	2024-11-02
`LegalEntity:alias`	INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO	eng	us_sam_exclusions	`usgsa-s4mrqxdy7`	2024-11-02
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO GRUPPA GMS	eng	us_sam_exclusions	`usgsa-s4mrqxdy7`	2024-11-02
`Organization:alias`	Joint-Stock Company "HMS Group"		ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2023-06-07
`Organization:alias`	Акционерное общество "Группа ГМС"		ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2023-06-07
`Organization:alias`	Акціонерне товариство "Група ГМС"		ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2023-06-07
`Organization:alias`	HMS Group JSC	eng	us_ofac_sdn	`ofac-44970`	2023-09-14
`Organization:alias`	Aktsionernoe Obshchestvo Gruppa GMS	eng	us_ofac_sdn	`ofac-44970`	2023-09-14

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