OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED is known as:
- TORGOVYI DOM KHIMMED
- TD KHIMMED
- TD KHIMMED OOO
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED:
Address 1 : Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow Russia 115230
Address 2 : Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russi
ID Details
ID NUMBER : 15 Jun 2009
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : chimmed.ru
ID TYPE : Website
ID NUMBER : 1097746351504
ID TYPE : Business Registration Number
ID NUMBER : 62112778
ID TYPE : Government Gazette Number
ID NUMBER : 7724709468
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.