JOINT STOCK COMPANY HMS GROUP

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO, GRUPPA GMS OAO, AKTSIONERNOE OBSHCHESTVO GRUPPA GMS, HMS GROUP JSC, INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO, GRUPPA GMS OAO, AKTSIONERNOE OBSHCHESTVO GRUPPA GMS, HMS GROUP JSC)

(also JOINT STOCK COMPANY HMS GROUP)

Sanctions and listings6

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44970treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	5087746036483
ID number	72718329
ID number	7708678325
Registration number	5087746036483
Tax number	7708678325
Registration ID	5087746036483	Russia
Tax ID no	7708678325	Russia
Government gazette number	72718329	Russia

Other names8

Also known as6

HMS Group JSCAktsionernoe Obshchestvo Gruppa GMSHMS GROUP JSCINVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOOGRUPPA GMS OAOAKTSIONERNOE OBSHCHESTVO GRUPPA GMS

Previously known as2

Names the source records this subject as having used before.

Gruppa GMS OAOInvestitsionno Promyshlennaya Gruppa Gidravlicheskie Mashiny I Sistemy OOO

Addresses1

Ul. Chayanova D. 7, Moscow, 125047

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