Active SanctionorganizationID: NK-kJtPuiiYtda4kLeB6htHhg
Joint Stock Company Hms Group
Акционерное общество "Группа ГМС"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Hms Group is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Hms Group |
| Cyrillic Alias | Акционерное общество "Группа ГМС" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv
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Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Акционерное Общество Холдинговая Компания СДС Уголь
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