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HMS Hydraulic Machines & Systems Group PLC

Sanctioned entity

HMS Hydraulic Machines & Systems Group PLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi · HMS Hydraulic Machines & Systems Group PLC · ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі · ЭйчЕмЭс Гидравлик Мешинз энд Системз Групп ПиЭлСи				[sources]
Other name	HMS Hydraulic Machines & Systems Group PLC · ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі				[sources]
Incorporation date	2010-04-27				[sources]
Legal form	Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	254900DDFETNLASV8M53				[sources]
OGRN	`HE266578`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HE266578` · `ΗΕ 266578`				[sources]
Status	ACTIVE				[sources]
Address	Alkaiou, 5, 2404 Nicosia · Alkaiou, 5, Pelekanos Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus · Alkaiou, 5, Peleka№s Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus · Republic of Cyprus, Nicosia · Республика Кипр, г. Никосия · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-08-18				[sources]
Last changed	2024-03-17	Last checked	2024-05-01	First seen	2023-05-13

Relationships

Issued securities
ISIN	Name	Country
-	HMS Hydraulic Machs & Sys Group PLC (GDRs) · HMS Hydraulic Machs & Sys Grp Reg.Shs (Sp.GDRs RegS)/5 o.N.	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

EU ESMA Financial Instruments Reference Data System (FIRDS)146,451

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,093

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-254900DDFETNLASV8M53 · oc-companies-cy-he266578 · ua-nazk-company-9493 · ua-nsdc-24674-ejcemes-gidravlik-mesinz-end-sistemz-grup-pielsi

For experts: raw data explorer

Factsheet Data sources

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