Statements: AKTSIONERNOE OBSHCHESTVO GRUPPA GMS

Canonical ID: NK-kJtPuiiYtda4kLeB6htHhg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty36n
Organization:addressРосійська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7ukrua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty83w
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty83x
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty83z
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty36p
Company:addressUl. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russiapermidpermid-4298542505
Company:addressChayanova Ulitsa, 7, MOSCOW, MOSCOW, 125047, Russiapermidpermid-4298542505
Company:addressУЛ ЧАЯНОВА Д. 7, Г.МОСКВА, 125047ext_ru_egrulru-inn-7708678325
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty83y
Organization:addressUl. Chayanova D. 7, 125047 Moscowengus_ofac_sdnofac-44970
LegalEntity:addressUL. CHAYANOVA D. 7, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrqxdy7
Organization:addressEntityaddr-2fddaf70f0742f754f29eec5f570de4d485fbebaengus_ofac_sdnofac-44970
Organization:aliasAktsionernoe Obshchestvo Gruppa GMSengus_ofac_sdnofac-44970
Organization:aliasHMS Group JSCengus_ofac_sdnofac-44970
Organization:aliasAktsionerne tovarystvo "Hrupa HMS"ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty83x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty36p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdy7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty83z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty83w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty36n
Organization:countryruengus_ofac_sdnofac-44970
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty83y
Company:countryrupermidpermid-4298542505
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty36p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty83y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty83x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty36n
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdy7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty83w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty83z
Organization:id7176b668543bcda120a901a1ee06674a3b2e4890engus_ofac_sdnofac-44970
Company:id84c4a6df0f9e0b8528d8cc1b529407c78c1cb11fpermidpermid-4298542505
Organization:id20e479db925dc5694279f0ed9b30688ffe3916adua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
LegalEntity:id1d6921376e587f781deb487486318098a739ce4bengus_sam_exclusionsusgsa-s4mrty36n
LegalEntity:id4f5162df2a5d62379337cd5365045508c1a5fbedengus_sam_exclusionsusgsa-s4mrty83x
LegalEntity:ida9812daf98ad2e6f24c600d4ddb9ce3e379c1918engus_sam_exclusionsusgsa-s4mrty36p
LegalEntity:idc7bea439114abb4da886db1d14527bc991e89390engus_sam_exclusionsusgsa-s4mrty83y
LegalEntity:id16c285ba87769b9d47d6519164766f295e345aaaengus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:id06093ef2320bdfe55c71059b0d71f927c515ed13engus_sam_exclusionsusgsa-s4mrty83w
LegalEntity:id2dfa431fcb64410059cad286179e821b74ef02c3engus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:id3923ff6919f869e1c12790b2fd468b505e1ff42fengus_sam_exclusionsusgsa-s4mrty83z
LegalEntity:idaced4004a254068d5201dca9b6807f0a14be6f8dengus_sam_exclusionsusgsa-s4mrqxdy7
Company:ida01463b11ac4238207b5b5ff0b1354bcbabcf812ext_ru_egrulru-inn-7708678325
Organization:idbef70152c7b0e47bb6b5f865060ae2134837ce76us_trade_cslofac-44970
Organization:idNumber72718329engus_ofac_sdnofac-44970
Company:incorporationDate2008-08-29permidpermid-4298542505
Company:incorporationDate2008-08-29ext_ru_egrulru-inn-7708678325
Organization:incorporationDate2004-03-02engus_ofac_sdnofac-44970
Company:innCode7708678325ext_ru_egrulru-inn-7708678325
Organization:innCode7708678325ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Company:jurisdictionruext_ru_egrulru-inn-7708678325
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Company:jurisdictionrupermidpermid-4298542505
Company:kppCode771001001ext_ru_egrulru-inn-7708678325
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708678325
LegalEntity:nameJOINT STOCK COMPANY HMS GROUPengus_sam_exclusionsusgsa-s4mrqxdy7
LegalEntity:nameGRUPPA GMS OAOengus_sam_exclusionsusgsa-s4mrty83y
LegalEntity:nameHMS GROUP JSCengus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:nameGRUPPA GMS OAOengus_sam_exclusionsusgsa-s4mrty36p
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO GRUPPA GMSengus_sam_exclusionsusgsa-s4mrty36n
Organization:nameJOINT STOCK COMPANY HMS GROUPengus_ofac_sdnofac-44970
Organization:nameJOINT STOCK COMPANY HMS GROUPus_trade_cslofac-44970
LegalEntity:nameHMS GROUP JSCengus_sam_exclusionsusgsa-s4mrty83w
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ГМС"ext_ru_egrulru-inn-7708678325
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ГМС"ext_ru_egrulru-inn-7708678325
LegalEntity:nameINVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOOengus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO GRUPPA GMSengus_sam_exclusionsusgsa-s4mrty83x
Company:nameGruppa GMS AOpermidpermid-4298542505
LegalEntity:nameINVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOOengus_sam_exclusionsusgsa-s4mrty83z
Organization:nameАкціонерне товариство "Група ГМС"ukrua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Organization:nameJoint-Stock Company "HMS Group"ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Organization:nameАкционерное общество "Группа ГМС"ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty36n
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty83x
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty36q
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty83z
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty83y
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty83w
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty36p
LegalEntity:notes(also JOINT STOCK COMPANY HMS GROUP)engus_sam_exclusionsusgsa-s4mrty36m
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqxdy7
Organization:ogrnCode5087746036483ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Company:ogrnCode5087746036483ext_ru_egrulru-inn-7708678325
Company:permId4298542505permidpermid-4298542505
Company:phone+74957306601permidpermid-4298542505
Organization:previousNameInvestitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOOengus_ofac_sdnofac-44970
Organization:previousNameGruppa GMS OAOengus_ofac_sdnofac-44970
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44970
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24637-akcionerne-tovaristvo-grupa-gms
Organization:registrationNumber5087746036483engus_ofac_sdnofac-44970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44970engus_ofac_sdnofac-44970
Company:sourceUrl https://permid.org/1-4298542505permidpermid-4298542505
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