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Canonical ID: NK-kJtPuiiYtda4kLeB6htHhg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Chayanova D. 7, Moscow, 125047 | eng | us_ofac_sdn | ofac-44970 | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty36n | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty36q | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty36m | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty36p | |||
Company:address | Chayanova Ulitsa, 7, MOSCOW, MOSCOW, 125047, Russia | permid | permid-4298542505 | ||||
Company:address | Ul. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russia | permid | permid-4298542505 | ||||
Organization:address | Російська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrqxdy7 | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty83z | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty83x | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty83y | |||
LegalEntity:address | UL. CHAYANOVA D. 7, MOSCOW, 125047 | eng | us_sam_exclusions | usgsa-s4mrty83w | |||
Company:address | УЛ ЧАЯНОВА Д. 7, Г.МОСКВА, 125047 | ext_ru_egrul | ru-inn-7708678325 | ||||
Organization:addressEntity | addr-dc57fc250dd1a6ea3f6334b89c2657e94f428fc2 | us_ofac_sdn | ofac-44970 | ||||
Organization:alias | HMS Group JSC | eng | us_ofac_sdn | ofac-44970 | |||
Organization:alias | Aktsionerne tovarystvo "Hrupa HMS" | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
Organization:alias | Aktsionernoe Obshchestvo Gruppa GMS | eng | us_ofac_sdn | ofac-44970 | |||
Organization:country | ru | us_ofac_sdn | ofac-44970 | ||||
Company:country | ru | permid | permid-4298542505 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdy7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83z | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36q | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83x | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36p | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty83y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36n | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdy7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36p | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty83z | ||||
Company:id | a01463b11ac4238207b5b5ff0b1354bcbabcf812 | ext_ru_egrul | ru-inn-7708678325 | ||||
LegalEntity:id | 8631e773e08917711cf664e9fd0b5970925aa642 | us_sam_exclusions | usgsa-s4mrqxdy7 | ||||
Organization:id | bef70152c7b0e47bb6b5f865060ae2134837ce76 | us_trade_csl | ofac-44970 | ||||
Company:id | 04c432db7878b8388b4054ffdb3891a63125c135 | ext_us_ofac_press_releases | ofac-pr-5bc9db821c81434ee7b8ba118c1afc23a7d50d1c | ||||
LegalEntity:id | 5f8661d169cdc1b85b27193cf4119b586ebb196e | us_sam_exclusions | usgsa-s4mrty36p | ||||
LegalEntity:id | 83ac0ba49e5d6d15b962b1b86d0abea4a37a90ff | us_sam_exclusions | usgsa-s4mrty83z | ||||
Organization:id | 0e7df5eeaa4c3f820aff4c43443baa2eff53f189 | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
LegalEntity:id | 4236a537ed9a76a0cba04678a3ff8b764e9aa453 | us_sam_exclusions | usgsa-s4mrty36m | ||||
LegalEntity:id | e426c757f4eb483ee46583cc71ac8929dfe4afe2 | us_sam_exclusions | usgsa-s4mrty36n | ||||
Organization:id | 8960de558730c8f2cfe650ed3e799a66db1a762c | us_ofac_sdn | ofac-44970 | ||||
LegalEntity:id | 5e99ea34d149f64199a2f60307c82bafb58d563c | us_sam_exclusions | usgsa-s4mrty83w | ||||
LegalEntity:id | e1fa5ad1dca36ed576b6241e687803e1cc3b887f | us_sam_exclusions | usgsa-s4mrty83y | ||||
LegalEntity:id | 9f9fdb634e48f2fb671a2cd0755173aa7a64ad83 | us_sam_exclusions | usgsa-s4mrty83x | ||||
LegalEntity:id | d899311c2473700d18963a0a902a57c1ad59e081 | us_sam_exclusions | usgsa-s4mrty36q | ||||
Company:id | 84c4a6df0f9e0b8528d8cc1b529407c78c1cb11f | permid | permid-4298542505 | ||||
Organization:idNumber | 72718329 | eng | us_ofac_sdn | ofac-44970 | |||
Company:incorporationDate | 2008-08-29 | permid | permid-4298542505 | ||||
Company:incorporationDate | 2008-08-29 | ext_ru_egrul | ru-inn-7708678325 | ||||
Organization:incorporationDate | 2004-03-02 | us_ofac_sdn | ofac-44970 | ||||
Company:innCode | 7708678325 | ext_ru_egrul | ru-inn-7708678325 | ||||
Organization:innCode | 7708678325 | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708678325 | ||||
Company:jurisdiction | ru | permid | permid-4298542505 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-7708678325 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7708678325 | ||||
Organization:name | JOINT STOCK COMPANY HMS GROUP | us_trade_csl | ofac-44970 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ГМС" | ext_ru_egrul | ru-inn-7708678325 | ||||
LegalEntity:name | JOINT STOCK COMPANY HMS GROUP | eng | us_sam_exclusions | usgsa-s4mrqxdy7 | |||
Organization:name | Акционерное общество "Группа ГМС" | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
LegalEntity:name | INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO | eng | us_sam_exclusions | usgsa-s4mrty83z | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ГМС" | ext_ru_egrul | ru-inn-7708678325 | ||||
LegalEntity:name | HMS GROUP JSC | eng | us_sam_exclusions | usgsa-s4mrty36m | |||
LegalEntity:name | GRUPPA GMS OAO | eng | us_sam_exclusions | usgsa-s4mrty83y | |||
LegalEntity:name | HMS GROUP JSC | eng | us_sam_exclusions | usgsa-s4mrty83w | |||
Organization:name | Акціонерне товариство "Група ГМС" | ukr | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS | eng | us_sam_exclusions | usgsa-s4mrty83x | |||
Organization:name | JOINT STOCK COMPANY HMS GROUP | eng | us_ofac_sdn | ofac-44970 | |||
Organization:name | Joint-Stock Company "HMS Group" | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS | eng | us_sam_exclusions | usgsa-s4mrty36n | |||
Company:name | Joint Stock Company HMS Group | eng | ext_us_ofac_press_releases | ofac-pr-5bc9db821c81434ee7b8ba118c1afc23a7d50d1c | |||
Organization:name | Акціонерне товариство "Група ГМС" | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
LegalEntity:name | INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO | eng | us_sam_exclusions | usgsa-s4mrty36q | |||
Company:name | Gruppa GMS AO | permid | permid-4298542505 | ||||
LegalEntity:name | GRUPPA GMS OAO | eng | us_sam_exclusions | usgsa-s4mrty36p | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty36m | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty83y | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty83w | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty36p | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty83x | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty36q | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty36n | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HMS GROUP) | eng | us_sam_exclusions | usgsa-s4mrty83z | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqxdy7 | |||
Organization:ogrnCode | 5087746036483 | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
Company:ogrnCode | 5087746036483 | ext_ru_egrul | ru-inn-7708678325 | ||||
Company:permId | 4298542505 | permid | permid-4298542505 | ||||
Company:phone | +74957306601 | permid | permid-4298542505 | ||||
Organization:previousName | Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO | eng | us_ofac_sdn | ofac-44970 | |||
Organization:previousName | Gruppa GMS OAO | eng | us_ofac_sdn | ofac-44970 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44970 | |||