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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · Aktsionerne tovarystvo "Hrupa HMS" · GRUPPA GMS OAO · Gruppa GMS AO · INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · Aktsionernoe Obshchestvo Gruppa GMS · GRUPPA GMS OAO · HMS GROUP JSC · HMS Group JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72718329 | [sources] | |||
| INN | 7708519879 · 7708678325 · 7710602299 · 7710966610 · 7719798663 · | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1047796184083 · 1057748506650 · 1127746719759 · 1147746891600 · 5087746036483 · | [sources] | |||
| PermID | 4298542505 | [sources] | |||
| Phone | +74957306601 | [sources] | |||
| Previous name | Gruppa GMS OAO · Investitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO | [sources] | |||
| Registration number | 5087746036483 · FHFXU5FYTVE5 · LG2RFN8UJJX4 · LG5NYF7JABM1 · LG65B7DKJQ68 | [sources] | |||
| Tax Number | 7708678325 | [sources] | |||
| Unique Entity ID | FHFXU5FYTVE5 · LG2RFN8UJJX4 · LG5NYF7JABM1 · LG65B7DKJQ68 | [sources] | |||
| Website | grouphms.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chayanova Ulitsa, 7, MOSCOW, MOSCOW, 125047, Russia · UL. CHAYANOVA D. 7, MOSCOW, RUS, 125047 · Ul. Chayanova D. 7, 125047 Moscow · Ul. Chayanova, Dom 7, MOSCOW, MOSCOW, 125047, Russia · Російська Федерація, 125047, м. Москва, вул. Чаянова, буд. 7 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24637-akcionerne-tovaristvo-grupa-gms · usgsa-s4mrqxdy7 · usgsa-s4mrty36p · ru-inn-7708678325 · NK-Fy5T4KEymxNfHdUoe8oPBY · usgsa-s4mrty83z · usgsa-s4mrty36q · ofac-44970 · usgsa-s4mrty83x · usgsa-s4mrty83y · NK-N2BbZMiyhxfeQmLxERSPtN · ua-nazk-company-9456 · NK-3cyPvk8tKvmwxhGpSXV7ZD · usgsa-s4mrty36n · permid-4298542505For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chayanova D. 7, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЦЕНТР "ГИДРОМАШ" | 0.01 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГМС АКТИВ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr promyslovoho postachannia ta komplektatsiyi" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Hrupa HMS" Sanctioned entity | 56.601 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОМАШ К" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Артем Владимирович Молчанов | ПРЕЗИДЕНТ | - | ||