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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] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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 · FNS
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
usgsa-s4mrty83y · usgsa-s4mrty83x · usgsa-s4mrty83z · ofac-44970 · usgsa-s4mrty83w · usgsa-s4mrty36n · permid-4298542505 · ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · usgsa-s4mrty36p · usgsa-s4mrty36q · usgsa-s4mrty36m · usgsa-s4mrqxdy7 · NK-FUEKsgwTxGm8uVEXLn9Bfo · NK-3cyPvk8tKvmwxhGpSXV7ZD · NK-N2BbZMiyhxfeQmLxERSPtN · NK-Fy5T4KEymxNfHdUoe8oPBY · ru-inn-7708678325For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | 0.01 | |||
| 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 "ГМС АКТИВ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "Управляюча компанія "Група ГМС" Sanctioned entity |
| 56.601 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ПРОЦЕССИНГ ТЕКНОЛОДЖИС" | - | - |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 100 |
| Акціонерне товариство "Гідромашсервіс" Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС АКТИВ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОМАШ К" | 100 |
| Товариство з обмеженою відповідальністю "Центр промислового постачання та комплектації" Sanctioned entity | 75 | - |
| 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 "ГИДРОМАШ К" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | - | - | - |