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AKTSIONERNOE OBSHCHESTVO GRUPPA GMS

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO GRUPPA GMS · GRUPPA GMS OAO · Gruppa GMS AO · HMS GROUP JSC · INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO · 6 more...[sources]
AliasAktsionerne tovarystvo "Hrupa HMS" · Aktsionernoe Obshchestvo Gruppa GMS · HMS Group JSC[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number72718329[sources]
INN7708678325[sources]
KPP771001001[sources]
OGRN5087746036483[sources]
PermID4298542505[sources]
Phone+74957306601[sources]
Previous nameGruppa GMS OAO · Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO[sources]
Registration number5087746036483[sources]
Tax Number7708678325[sources]
Unique Entity IDFHFXU5FYTVE5 · LG1FBSN9XQM5 · LG2RFN8UJJX4 · LG5NYF7JABM1 · LG65B7DKJQ68[sources]
Websitegrouphms.ru[sources]
StatusActive[sources]
AddressChayanova 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 · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HMS GROUP)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqxdy7 · usgsa-s4mrty83x · ofac-pr-5bc9db821c81434ee7b8ba118c1afc23a7d50d1c · usgsa-s4mrty83z · usgsa-s4mrty36q · ofac-44970 · ru-inn-7708678325 · usgsa-s4mrty83y · usgsa-s4mrty36m · usgsa-s4mrty36n · usgsa-s4mrty36p · ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · permid-4298542505 · usgsa-s4mrty83w

For experts: raw data explorer