US Treasury / OFAC
LIMITED LIABILITY COMPANY HS INVESTMENTS
Organisation · ofac-47967
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- LIMITED LIABILITY COMPANY GS INVESTMENTS
- Общество С Ограниченной Ответственностью ГС Инвестментс
- Limited Liability Company GS Investments
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODLIMITED LIABILITY COMPANY HS INVESTMENTS
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗