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Joint Stock Company Hms Group

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Hms Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HMS GROUP JSC · aka
  • AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · aka
  • GRUPPA GMS OAO · fka
  • INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO · fka

Addresses on file

  • Ul. Chayanova D. 7, Moscow 125047, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 2004; Registration ID 5087746036483 (Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number 72718329 (Russia).