Lists › OFAC SDN › ofac_sdn-44970
JOINT STOCK COMPANY HMS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44970.
Programs
Names and aliases
| JOINT STOCK COMPANY HMS GROUP | primary |
| HMS GROUP JSC | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO GRUPPA GMS | alias (strong) |
| GRUPPA GMS OAO | alias (strong) |
| INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO | alias (strong) |
Identifiers
| Tax ID No. | 7708678325 | Russia |
| Government Gazette Number | 72718329 | Russia |
| Registration ID | 5087746036483 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chayanova D. 7 Moscow 125047 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.