OFAC UID 44970 · SDN · Entity
JOINT STOCK COMPANY HMS GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- HMS GROUP JSC · a.k.a.
- AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · a.k.a.
- GRUPPA GMS OAO · f.k.a.
- INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO · f.k.a.
Addresses
- Ul. Chayanova D. 7 Moscow 125047 Russia
Identifiers
- Tax ID No.: 7708678325 (Russia)
- Government Gazette Number: 72718329 (Russia)
- Registration ID: 5087746036483 (Russia)
- Organization Established Date: 02 Mar 2004
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.