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LIMITED LIABILITY COMPANY HS INVESTMENTS

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY GS INVESTMENTS · LIMITED LIABILITY COMPANY HS INVESTMENTS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС ИНВЕСТМЕНТС" · Общество С Ограниченной Ответственностью ГС Инвестментс[sources]
AliasLimited Liability Company GS Investments[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731092500[sources]
KPP773101001[sources]
OGRN1227700269147[sources]
Registration number1227700269147[sources]
SectorActivities of holding companies[sources]
Tax Number9731092500[sources]
Unique Entity IDD1S8U5XCMEH7 · V152Y4WV8KS7[sources]
Address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205 · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Сколково инновационного центра, Г.МОСКВА, 121205[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY HS INVESTMENTS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY GS INVESTMENTS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxs8w · usgsa-s4mrs26wy · ofac-47967 · ru-inn-9731092500

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting