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Canonical ID: NK-fjWkU8ugJuP9iDW5V2wcQc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230 Moscow | eng | us_ofac_sdn | ofac-49265 | |||
Organization:address | Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230 Moscow | eng | us_ofac_sdn | ofac-49264 | |||
Organization:addressEntity | addr-3824e80c8b3a3da01606c410f6330e09b4af4942 | us_ofac_sdn | ofac-49265 | ||||
Organization:addressEntity | addr-582684b1c9505237b93a3be0bae10abd32dbe028 | us_ofac_sdn | ofac-49264 | ||||
Organization:alias | Torgovyi Dom Khimmed | eng | us_ofac_sdn | ofac-49265 | |||
Organization:alias | TD Khimmed OOO | eng | us_ofac_sdn | ofac-49265 | |||
Organization:alias | ТОРГОВЫЙ ДОМ ХИММЕД | rus | us_ofac_sdn | ofac-49265 | |||
Organization:alias | TD Khimmed | eng | us_ofac_sdn | ofac-49265 | |||
Organization:alias | ТД ХИММЕД | rus | us_ofac_sdn | ofac-49265 | |||
Organization:alias | OOO ТД ХИММЕД | rus | us_ofac_sdn | ofac-49265 | |||
Organization:country | ru | us_ofac_sdn | ofac-49264 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49265 | ||||
Organization:id | f9dc239976ed2b8a4c80d437fe8026b0c9875350 | us_ofac_sdn | ofac-49265 | ||||
Organization:id | 5ff925ca20029fddc8cb6503dcb8388dd0a08fd0 | us_ofac_sdn | ofac-49264 | ||||
Organization:idNumber | 62112778 | eng | us_ofac_sdn | ofac-49265 | |||
Organization:incorporationDate | 1991 | us_ofac_sdn | ofac-49264 | ||||
Organization:incorporationDate | 2009-06-15 | us_ofac_sdn | ofac-49265 | ||||
Organization:name | Общество с ограниченной ответственностью Торговый Дом Химмед | rus | us_ofac_sdn | ofac-49265 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed | eng | us_ofac_sdn | ofac-49265 | |||
Organization:name | Chimmed Group | eng | us_ofac_sdn | ofac-49264 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49265 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49264 | |||
Organization:registrationNumber | 1097746351504 | eng | us_ofac_sdn | ofac-49265 | |||
Organization:sector | Chemicals and allied products wholesale | eng | us_ofac_sdn | ofac-49264 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49265 | us_ofac_sdn | ofac-49265 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49264 | us_ofac_sdn | ofac-49264 | ||||
Organization:taxNumber | 7724709468 | eng | us_ofac_sdn | ofac-49265 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49265 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49264 | ||||
Organization:website | http://chimmed.ru/ | us_ofac_sdn | ofac-49265 | ||||