JOINT STOCK COMPANY HMS GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (5)
| Last name/Name | JOINT STOCK COMPANY HMS GROUP |
|---|---|
| Full name/Name | JOINT STOCK COMPANY HMS GROUP |
| Type | Name |
| Last name/Name | HMS GROUP JSC |
|---|---|
| Full name/Name | HMS GROUP JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRUPPA GMS OAO |
|---|---|
| Full name/Name | GRUPPA GMS OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO |
|---|---|
| Full name/Name | INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Chayanova D. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Chayanova D. 7, Moscow, 125047, Russia |
Identification documents (5)
| Type | Tax ID No.: 7708678325 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 72718329 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 5087746036483 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 02 Mar 2004 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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