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Tamimed

Sanctioned entity

Tamimed is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMIMED · Tamimed · Tamimed OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamymed" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМИМЕД" · 2 more...				[sources]
Other name	Limited Liability Company "Tamimed" · Общество с ограниченной ответственностью "Тамимед" · Товариство з обмеженою відповідальністю "Тамимед"				[sources]
Incorporation date	2020-09-24				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700352420`				[sources]
INN	`7730259249`				[sources]
Keywords	Інші				[sources]
KPP	`773001001`				[sources]
OGRN	`1207700352420`				[sources]
PermID	`5083854665`				[sources]
Phone	+79037780212				[sources]
Tax Number	`7730259249`				[sources]
Website	tamimed.ru				[sources]
Status	Active				[sources]
Address	121087, Russian Federation, Moscow, st. Novozavodskaya, d. 8 K. 4, floor 1 room viii, k. 5 office 1 · 121087, Российская Федерация, г. Москва, ул. Новозаводская, д. 8 К. 4, этаж 1 пом viii к. 5 оф 1 · 121087, Російська Федерація, м. Москва, вул. Новозаводська, буд. 8 К. 4, поверх 1 прим viii, к. 5 оф 1 · 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, 121087 Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087 Moscow	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА МОРЕТТИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-24	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА МОРЕТТИ	50	2020-09-24	-
MORETTI Svetlana Alekseyevna	-	-	-
ЕКАТЕРИНА АЛЕКСАНДРОВНА ФОКИНА	50	2020-09-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,808

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-40953 · ua-nabc-company-7640-tamimed · ua-nazk-company-7640 · permid-5083854665 · ua-nsdc-22449-tovaristvo-z-obmezenou-vidpovidalnistu-tamimed · ru-inn-7730259249

For experts: raw data explorer

Factsheet Data sources

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