Statements: AKTSIONERNOE OBSHCHESTVO GRUPPA GMS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "Hrupa HMS"		ua_nsdc_sanctions	`ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms`	2025-05-28
`Organization:alias`	HMS Group JSC	eng	us_ofac_sdn	`ofac-44970`	2023-09-14
`Organization:alias`	Aktsionernoe Obshchestvo Gruppa GMS	eng	us_ofac_sdn	`ofac-44970`	2023-09-14