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JOINT STOCK COMPANY HMS GROUP
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY HMS GROUP is hard to treat as one clearly legible business from the name alone, and that is usually where a reader gets stuck. By our assessment, the safest reading is that it is a Russian-style joint-stock company with a formal industrial or services profile, the sort of firm whose name appears in procurement lists, registries, and corporate paperwork rather than on a shopfront. That gives it a certain plain usefulness if you need the legal entity, but very little public shape beyond that. The downside is obvious: without stronger public-facing identity, the name carries more paperwork than signal. It sits closer to a registry entry than to a recognizable consumer brand, and that keeps the review necessarily modest.
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