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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, 125047 Moscow | eng | us_ofac_sdn | ofac-44970 | |||
Organization:addressEntity | addr-2fddaf70f0742f754f29eec5f570de4d485fbeba | eng | us_ofac_sdn | ofac-44970 | |||
Organization:alias | HMS Group JSC | eng | us_ofac_sdn | ofac-44970 | |||
Organization:alias | Aktsionernoe Obshchestvo Gruppa GMS | eng | us_ofac_sdn | ofac-44970 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44970 | |||
Organization:id | 7176b668543bcda120a901a1ee06674a3b2e4890 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:idNumber | 72718329 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:incorporationDate | 2004-03-02 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:name | JOINT STOCK COMPANY HMS GROUP | eng | us_ofac_sdn | ofac-44970 | |||
Organization:previousName | Gruppa GMS OAO | eng | us_ofac_sdn | ofac-44970 | |||
Organization:previousName | Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO | eng | us_ofac_sdn | ofac-44970 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44970 | |||
Organization:registrationNumber | 5087746036483 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44970 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:taxNumber | 7708678325 | eng | us_ofac_sdn | ofac-44970 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44970 | |||