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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, 125047 · Ul. Chayanova D. 7, Moscow, 125047 · Ul. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russia · Російська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7 · | [sources] | |||
| Source link | home.treasury.gov · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty36n · ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · permid-4298542505 · usgsa-s4mrty83x · usgsa-s4mrty36m · ru-inn-7708678325 · ofac-44970 · usgsa-s4mrty83z · usgsa-s4mrty36q · usgsa-s4mrty83w · ofac-pr-5bc9db821c81434ee7b8ba118c1afc23a7d50d1c · usgsa-s4mrty83y · usgsa-s4mrqxdy7 · usgsa-s4mrty36pFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kJtPuiiYtda4kLeB6htHhg?nested=true
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, Moscow, 125047 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ПРОЦЕССИНГ ТЕКНОЛОДЖИС" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Молчанов Артем Володимирович Sanctioned entity | ПРЕЗИДЕНТ | |||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | 0.01 |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 75 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОМАШ К" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС АКТИВ" | 100 |
| Товариство з обмеженою відповідальністю "Управляюча компанія "Група ГМС" Sanctioned entity | 56.601 | - |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 100 |
| Акціонерне товариство "Гідромашсервіс" Sanctioned entity | - | - |
| АЛЕКСАНДР КОНСТАНТИНОВИЧ ОРЛОВ | ПРЕЗИДЕНТ | - |
| Цой Герман Олексійович Sanctioned entity | ПРЕЗИДЕНТ |