OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED |
| Type | Name |
| Last name/Name | TD KHIMMED OOO |
|---|---|
| Full name/Name | TD KHIMMED OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORGOVYI DOM KHIMMED |
|---|---|
| Full name/Name | TORGOVYI DOM KHIMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TD KHIMMED |
|---|---|
| Full name/Name | TD KHIMMED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230, Russia |
Identification documents (6)
| Type | Business Registration Number: 1097746351504 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7724709468 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 62112778 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 15 Jun 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: chimmed.ru |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.