Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY HS INVESTMENTS
Aliases
LIMITED LIABILITY COMPANY GS INVESTMENTS
Nationality
Russia; Russia
Address
40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205, Russia
Reg. ID
9731092500, Tax ID No.; 1227700269147, Registration Number
Official reason
Pursuant to section 1(a)(i), the following entity is being designated for operating or having operated in the financial services sector of the Russian Federation economy: LIMITED LIABILITY COMPANY HS INVESTMENTS (HS INVESTMENTS) is a Russia-based holding company.
Other Information
Date of listing
2024-02-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline