Lists of sanctions
3.23.92.159
29.04.2025 00:39:18

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. 00:15
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