JOINT STOCK COMPANY HMS GROUP SDN — Treasury
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 44970
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- HMS GROUP JSC
- AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
- GRUPPA GMS OAO
- INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗