对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GRUPPA GMS OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44970 uid: 44970 lastName: JOINT STOCK COMPANY HMS GROUP sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34602]/uid: 34602 idList/id[34602]/idType: Tax ID No. idList/id[34602]/idNumber: 7708678325 idList/id[34602]/idCountry: Russia idList/id[34603]/uid: 34603 idList/id[34603]/idType: Government Gazette Number idList/id[34603]/idNumber: 72718329 idList/id[34603]/idCountry: Russia idList/id[34604]/uid: 34604 idList/id[34604]/idType: Registration ID idList/id[34604]/idNumber: 5087746036483 idList/id[34604]/idCountry: Russia idList/id[165304]/uid: 165304 idList/id[165304]/idType: Organization Established Date idList/id[165304]/idNumber: 02 Mar 2004 idList/id[175854]/uid: 175854 idList/id[175854]/idType: Secondary sanctions risk: idList/id[175854]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69598]/uid: 69598 akaList/aka[69598]/type: a.k.a. akaList/aka[69598]/category: strong akaList/aka[69598]/lastName: HMS GROUP JSC akaList/aka[69599]/uid: 69599 akaList/aka[69599]/type: a.k.a. akaList/aka[69599]/category: strong akaList/aka[69599]/lastName: AKTSIONERNOE OBSHCHESTVO GRUPPA GMS akaList/aka[69600]/uid: 69600 akaList/aka[69600]/type: f.k.a. akaList/aka[69600]/category: strong akaList/aka[69600]/lastName: GRUPPA GMS OAO akaList/aka[69601]/uid: 69601 akaList/aka[69601]/type: f.k.a. akaList/aka[69601]/category: strong akaList/aka[69601]/lastName: INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO addressList/address[66920]/uid: 66920 addressList/address[66920]/address1: Ul. Chayanova D. 7 addressList/address[66920]/city: Moscow addressList/address[66920]/postalCode: 125047 addressList/address[66920]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV