Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "HMS Kholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГМС ХОЛДИНГ" · АО "ГМС ХОЛДИНГ" · Акціонерне товариство "ГМС Холдинг" | [sources] | |||
Other name | Joint-Stock Company "HMS Holding" · Акционерное общество "ГМС Холдинг" · Акціонерне товариство "ГМС Холдинг" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5702013994 | [sources] | |||
KPP | 570201001 | [sources] | |||
LEI | 254900A2NRTCBEJDU595 | [sources] | |||
OGRN | 1185749004858 | [sources] | |||
Registration number | 1185749004858 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 2 Romanou Street, 1070 Nicosia · Mira str., 231, Livny, RU-ORL, 303851 · Російська Федерація, 303851, Орловська обл., м. Лівни, вул. Миру, буд. 231 (літер Б, прим. 36) · УЛ. МИРА Д. 231 ЛИТЕР Б, Г. ЛИВНЫ, ОРЛОВСКАЯ, 303851 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nazk-company-9495
· ua-nsdc-24676-akcionerne-tovaristvo-gms-holding
· ru-inn-5702013994
· lei-254900A2NRTCBEJDU595
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Артем Владимирович Молчанов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
H.M.S. Technologies Limited Sanctioned entity | - | - | ||
H.M.S. Technologies Limited Sanctioned entity | - | - |