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HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC

Sanctioned entity

HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi · HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC · HMS Hydraulic Machines & Systems Group PLC · ГМС ГИДРАВЛИК МАШИНЕС ЭНД СИСТЕМС ГРУПП ОАО · ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі				[sources]
Other name	HMS Hydraulic Machines & Systems Group PLC · ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі				[sources]
Incorporation date	2010-04-27				[sources]
Legal form	Εταιρεία - Δημόσια · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
LEI	254900DDFETNLASV8M53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C266578` · `HE266578` · `ΗΕ 266578` · `НЕ 266578`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Alkaiou, 5, 2404 Nicosia · Alkaiou, 5, Pelekanos Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus · Alkaiou, 5, Peleka№s Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus · PELEKANOS BUILDING 16, Floor 2, Flat 201, Αλκαίου, 5, 'Εγκωμη, 2404, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія · 1 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-29	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС - ХОЛДИНГ"	100	2011-02-02	2011-12-14

Directors
Director	Role	Start date	End date
ARTEM MOLCHANOV	Διευθυντής	-	-
KIRILL MOLCHANOV	Διευθυντής	-	-
NIKOLAY YAMBURENKO	Διευθυντής	-	-
WINDBLOW LIMITED	Γραμματέας	-	-
YURY SKRYNNIK	Διευθυντής	-	-
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ	Διευθυντής	-	-
VLADIMIR YAMBURENKO	Διευθυντής	-	-

Issued securities
ISIN	Name	Country
`US40425X4079`	HMS Hydraulic Machs & Sys Group PLC (GDRs)	United States

Owners
Owner	Percentage held	Start date	End date
H.M.S. Technologies Limited	-	2010-04-27	-
H.M.S. Technologies Limited	-	2010-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9493 · ua-nsdc-24674-ejcemes-gidravlik-mesinz-end-sistemz-grup-pielsi · ru-c00fccc630744a93874191695ebb60ca76f80d3e · lei-254900DDFETNLASV8M53 · oc-companies-cy-he266578

For experts: raw data explorer

Factsheet Data sources

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