Canonical ID: NK-kJtPuiiYtda4kLeB6htHhg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:status | Active | permid | permid-4298542505 | ||||
Organization:taxNumber | 7708678325 | eng | us_ofac_sdn | ofac-44970 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty83z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdy7 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty83w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty83y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44970 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty83x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36n | |||
Organization:topics | sanction | us_trade_csl | ofac-44970 | ||||
LegalEntity:uniqueEntityId | FHFXU5FYTVE5 | eng | us_sam_exclusions | usgsa-s4mrqxdy7 | |||
LegalEntity:uniqueEntityId | LG5NYF7JABM1 | eng | us_sam_exclusions | usgsa-s4mrty36p | |||
LegalEntity:uniqueEntityId | LG2RFN8UJJX4 | eng | us_sam_exclusions | usgsa-s4mrty36n | |||
LegalEntity:uniqueEntityId | LG1FBSN9XQM5 | eng | us_sam_exclusions | usgsa-s4mrty83w | |||
LegalEntity:uniqueEntityId | LG65B7DKJQ68 | eng | us_sam_exclusions | usgsa-s4mrty83z | |||
LegalEntity:uniqueEntityId | LG1FBSN9XQM5 | eng | us_sam_exclusions | usgsa-s4mrty36m | |||
LegalEntity:uniqueEntityId | LG2RFN8UJJX4 | eng | us_sam_exclusions | usgsa-s4mrty83x | |||
LegalEntity:uniqueEntityId | LG5NYF7JABM1 | eng | us_sam_exclusions | usgsa-s4mrty83y | |||
LegalEntity:uniqueEntityId | LG65B7DKJQ68 | eng | us_sam_exclusions | usgsa-s4mrty36q | |||
Company:website | https://grouphms.ru/ | permid | permid-4298542505 |