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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · GRUPPA GMS OAO · Gruppa GMS AO · HMS GROUP JSC · INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hrupa HMS" · Aktsionernoe Obshchestvo Gruppa GMS · HMS Group JSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72718329 | [sources] | |||
| INN | 7708678325 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5087746036483 | [sources] | |||
| PermID | 4298542505 | [sources] | |||
| Phone | +74957306601 | [sources] | |||
| Previous name | Gruppa GMS OAO · Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO | [sources] | |||
| Registration number | 5087746036483 | [sources] | |||
| Tax Number | 7708678325 | [sources] | |||
| Unique Entity ID | FHFXU5FYTVE5 · LG1FBSN9XQM5 · LG2RFN8UJJX4 · LG5NYF7JABM1 · LG65B7DKJQ68 | [sources] | |||
| Website | grouphms.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chayanova Ulitsa, 7, MOSCOW, MOSCOW, 125047, Russia · UL. CHAYANOVA D. 7, MOSCOW, RUS, 125047 · Ul. Chayanova D. 7, 125047 Moscow · Ul. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russia · Російська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also JOINT STOCK COMPANY HMS GROUP)
(also HMS GROUP JSC, AKTSIONERNOE OBSHCHESTVO GRUPPA GMS, GRUPPA GMS OAO, INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO, HMS GROUP JSC, AKTSIONERNOE OBSHCHESTVO GRUPPA GMS, GRUPPA GMS OAO, INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty83w · ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · usgsa-s4mrqxdy7 · usgsa-s4mrty83y · ru-inn-7708678325 · usgsa-s4mrty83x · usgsa-s4mrty36q · usgsa-s4mrty36n · ofac-44970 · permid-4298542505 · usgsa-s4mrty36p · usgsa-s4mrty83z · usgsa-s4mrty36mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chayanova D. 7, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ПРОЦЕССИНГ ТЕКНОЛОДЖИС" | - | - | ||
| Акціонерне товариство "Гідромашсервіс" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Молчанов Артем Володимирович Sanctioned entity | ПРЕЗИДЕНТ | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС-ХОЛДИНГ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОМАШ К" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОМАШ К" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС АКТИВ" | 100 |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 75 | - |
| Товариство з обмеженою відповідальністю "Управляюча компанія "Група ГМС" Sanctioned entity | 56.601 | - |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 100 |
| Цой Герман Олексійович Sanctioned entity |
| ПРЕЗИДЕНТ |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ ОРЛОВ | ПРЕЗИДЕНТ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО - ПРОМЫШЛЕННАЯ ГРУППА "ГИДРАВЛИЧЕСКИЕ МАШИНЫ И СИСТЕМЫ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС АКТИВ" | - | - | - |