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Aktsionerne tovarystvo "HMS Kholdynh"

Sanctioned entity

Aktsionerne tovarystvo "HMS Kholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "HMS Kholdynh" · Joint-Stock Company "HMS Holding" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ХОЛДИНГ" · Акционерное общество "ГМС Холдинг" · Акціонерне товариство "ГМС Холдинг"				[sources]
Other name	Joint-Stock Company "HMS Holding" · Акционерное общество "ГМС Холдинг" · Акціонерне товариство "ГМС Холдинг"				[sources]
Incorporation date	2018-07-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1185749004858`				[sources]
INN	`5702013994`				[sources]
KPP	`570201001`				[sources]
LEI	254900A2NRTCBEJDU595				[sources]
OGRN	`1185749004858`				[sources]
Status	ACTIVE				[sources]
Address	2 Romanou Street, 1070 Nicosia · 303851, Russian Federation, Orel region, Livny, st. Mira, d. 231, letter B, room 36 · 303851, Российская Федерация, Орловская обл., г. Ливны, ул. Мира, д. 231, литер Б, пом. 36 · 303851, Російська Федерація, Орловська обл., м. Лівни, вул. Миру, буд. 231, літер Б, прим. 36 · Mira str., 231, Livny, 303851 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-05-22				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Артем Владимирович Молчанов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-17	-

Owners
Owner	Percentage held	Start date	End date
H.M.S. Technologies Limited	-	2018-07-17	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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: ua-nazk-company-9495 · lei-254900A2NRTCBEJDU595 · ru-inn-5702013994 · ua-nsdc-24676-akcionerne-tovaristvo-gms-holding

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.