| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chimmed Group · OOO TD KHIMMED · Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed · TD KHIMMED · TD Khimmed OOO · | [sources] | |||
| Other name | Chimmed · Chimmed Group · Khimmed · LLC Chimmed · LLC TD Himmed · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail408@chimmed.ru · mail_user@chimmed.ru | [sources] | ||||
| ID Number | 62112778 | [sources] | |||
| INN | 7724709468 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1097746351504 | [sources] | |||
| PermID | 5087803144 | [sources] | |||
| Phone | +74993017682 | [sources] | |||
| Registration number | 1097746351504 · 7724709468 | [sources] | |||
| Sector | Chemicals and allied products wholesale | [sources] | |||
| Tax Number | 7724709468 | [sources] | |||
| Unique Entity ID | EE7QSGTKGYQ5 · EEBSSFMYRGL9 · EECPGH16ZJ59 · KH8LFD5THRP4 · KH8ZKTRMJAM5 | [sources] | |||
| Website | chimmed.ru · chimmed.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9/3 Kashirskoe Highway, Moscow, 115230 · KASHIRSKOE SHOSSE, 3, KORP. 2, STR. 9, SIRIUS PARK, MOSCOW, RUS, 115230 · KASHIRSKOE SHOSSE, DOM 3, KORPUS 2, STROENIE 4, MOSCOW, RUS, 115230 · Kashirskoe Shosse, 3, korp. 2, str. 9 Moscow 115230 Russia · Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: mail_user@chimmed.ru; mail408@chimmed.ru
Registration number: 7724709468 (Tax ID/INN)
Website: chimmed.ru
Telephone: + 7 499 2868305; + 7 499 3017386
(also TD KHIMMED OOO, TORGOVYI DOM KHIMMED, TD KHIMMED)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b · ch-seco-92014 · tw-shtc-6e0ffef374b75cc01c82cabb9ae807ba33fbe95b · jp-eul-e9fbf05bb959175c71184ecaa6a244ca6beb9c9d · ua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed · ofac-pr-285ace04e01c6ba1d515c883a53f04d996482100 · tw-shtc-67be6ee5a33a84c02c2af14045d7efd70ae79b71 · tw-shtc-82535b58950beb27cdecfc9d1ddd5df1dc2430d3 · NK-66uZsrEDVB42SKAzj4nhYC · usgsa-s4mrtl90k · usgsa-s4mrtxsxb · NK-biDuafitKowYFc5BR3gvAf · usgsa-s4mrtl90j · trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23 · jp-eul-d61e3c95f0558d5575f62ab1ca2b2a0b76005927 · ofac-49264 · permid-5087803144 · usgsa-s4mrtxsx9 · jp-eul-b581ce74b2ded9e3b63ef35aa03c767db977a303 · NK-G5r2c5AofJKD6UyoRggEpK · ru-inn-7724709468 · ofac-49265 · usgsa-s4mrtxsx8For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИММЕД" | 79.855 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ КУЛАГИН | ЗАМЕСТИТЕЛЬ ГЕНЕРАЛЬНОГО ДИРЕКТОРА ПО ОБЩЕПРОИЗВОДСТВЕННЫМ ВОПРОСАМ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), Moscow, Russian Federation, 115230 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮКС АВТО" |
| 50 |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИММЕД" | 100 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИММЕД" | 100 | - | ||
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ | 100 |