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H.M.S. Technologies Limited

Sanctioned entity

H.M.S. Technologies Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Eich.Em.Es. Teknolodzhiz Limited · H.M.S. TECHNOLOGIES LIMITED · H.M.S. Technologies Limited · Ейч.Ем.Ес. Текнолоджіз Лімітед · Эйч.Эм.Эс. Текнолоджиз Лимитед				[sources]
Other name	H.M.S. Technologies Limited · H.M.S. Tech№logies Limited · Ейч.Ем.Ес. Текнолоджіз Лімітед				[sources]
Incorporation date	2010-11-23				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C277348` · `HE277348` · `ΗΕ 277348`				[sources]
LEI	254900JZM0RWV4GMXT41				[sources]
OGRN	`HE277348`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Republic of Cyprus, Nicosia · Romanou, 2, 1070 Nicosia · Romanou, 2, Tlais Tower, Floor 6, Flat/Office 601, 1070, Nicosia, Cyprus · Roma№u, 2, Tlais Tower, Floor 6, Flat/Office 601, 1070, Nicosia, Cyprus · TLAIS TOWER, Floor 6, Flat 601, Ρωμανού, 2, 1070, Λευκωσία, Κύπρος · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-05-13

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "HMS Kholdynh"	-	2018-07-17	-
HMS Hydraulic Machines & Systems Group PLC	-	2010-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-9492 · oc-companies-cy-he277348 · ua-nsdc-24673-ejc-em-es-teknolodziz-limited · lei-254900JZM0RWV4GMXT41

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.