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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Tamimed" · Tamimed · Tamimed OOO · Общество с ограниченной ответственностью "Тамимед" · Товариство з обмеженою відповідальністю "Тамимед" | [sources] | |||
| Alias | TAMIMED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamymed" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730259249 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1207700352420 | [sources] | |||
| PermID | 5083854665 | [sources] | |||
| Phone | +79037780212 | [sources] | |||
| Registration number | 1207700352420 | [sources] | |||
| Tax Number | 7730259249 | [sources] | |||
| Unique Entity ID | JF5YUQVPA6D4 | [sources] | |||
| Website | tamimed.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novozavodskaya Ulitsa, Dom 8, Korpus 4, Etazh 1 Pom Viii K 5 Of 1, MOSCOW, MOSCOW, 121087, Russia · UL. NOVOZAVODSKAYA D. 8, K. 4, FLOOR 1 POM. VIII K 5 OF 1, MOSCOW, 121087 · ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087 · ul. Novozavodskaya, d. 8, korp. 4, etazh 1, pom. III, komn. 5, of. 1, MOSCOW, MOSCOW, 121087, Russia · Російська Федерація, 121087, м. Москва, вул. Новозаводська, буд. 8 (корп. 4, поверх 1, прим. VIII, кімн. 5, офіс 1) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40953 · usgsa-s4mrphpg8 · ru-inn-7730259249 · ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed · permid-5083854665For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Svetlana Alekseyevna Moretti Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Svetlana Alekseyevna Moretti Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСАНДР НИКОЛАЕВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ТРОФИМОВ | 100 | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ТРОФИМОВ | 50 |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ФОКИНА | 50 |
| Svetlana Alekseyevna Moretti Debarred entity · Sanctioned entity | 50 |