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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIMMED GROUP · Chimmed Group · OOO TD KHIMMED · chimmed group | [sources] | |||
| Other name | Chimmed · Chimmed Group · Khimmed · LLC Chimmed · LLC TD Himmed · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Sector | Chemicals and allied products wholesale | [sources] | |||
| Unique Entity ID | KH8LFD5THRP4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9/3 Kashirskoe Highway, Moscow, 115230 · KASHIRSKOE SHOSSE, 3, KORP. 2, STR. 9, SIRIUS PARK, MOSCOW, RUS, 115230 · Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230 Moscow · Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), Moscow, Russian Federation, 115230 · Kashirskoe, D 9, Korp 3, Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: mail_user@chimmed.ru; mail408@chimmed.ru
Website: chimmed.ru
Telephone: + 7 499 2868305; + 7 499 3017386
Registration number: 7724709468 (Tax ID/INN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
NK-G5r2c5AofJKD6UyoRggEpK · ch-seco-92014 · ofac-49264 · usgsa-s4mrtl90j · jp-eul-b581ce74b2ded9e3b63ef35aa03c767db977a303 · jp-eul-e9fbf05bb959175c71184ecaa6a244ca6beb9c9d · trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||