Statements: TD KHIMMED

Canonical ID: NK-fjWkU8ugJuP9iDW5V2wcQc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230 Moscowengus_ofac_sdnofac-49265
Organization:addressKashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230 Moscowengus_ofac_sdnofac-49264
Organization:addressEntityaddr-3824e80c8b3a3da01606c410f6330e09b4af4942engus_ofac_sdnofac-49265
Organization:addressEntityaddr-582684b1c9505237b93a3be0bae10abd32dbe028engus_ofac_sdnofac-49264
Organization:aliasTD Khimmedengus_ofac_sdnofac-49265
Organization:aliasTD Khimmed OOOengus_ofac_sdnofac-49265
Organization:aliasTorgovyi Dom Khimmedengus_ofac_sdnofac-49265
Organization:aliasТОРГОВЫЙ ДОМ ХИММЕДrusus_ofac_sdnofac-49265
Organization:aliasТД ХИММЕДrusus_ofac_sdnofac-49265
Organization:aliasOOO ТД ХИММЕДrusus_ofac_sdnofac-49265
Organization:countryruengus_ofac_sdnofac-49264
Organization:countryruengus_ofac_sdnofac-49265
Organization:id828cf7e9167e5b383eb3ea81d97363b11f526426engus_ofac_sdnofac-49265
Organization:idcb887c5f06feb21afe4c611f7b09bea8654e7c82engus_ofac_sdnofac-49264
Organization:idNumber62112778engus_ofac_sdnofac-49265
Organization:incorporationDate1991engus_ofac_sdnofac-49264
Organization:incorporationDate2009-06-15engus_ofac_sdnofac-49265
Organization:nameОбщество с ограниченной ответственностью Торговый Дом Химмедrusus_ofac_sdnofac-49265
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmedengus_ofac_sdnofac-49265
Organization:nameChimmed Groupengus_ofac_sdnofac-49264
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49265
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49264
Organization:registrationNumber1097746351504engus_ofac_sdnofac-49265
Organization:sectorChemicals and allied products wholesaleengus_ofac_sdnofac-49264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49265engus_ofac_sdnofac-49265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49264engus_ofac_sdnofac-49264
Organization:taxNumber7724709468engus_ofac_sdnofac-49265
Organization:topicssanctionengus_ofac_sdnofac-49265
Organization:topicssanctionengus_ofac_sdnofac-49264
Organization:website http://chimmed.ru/engus_ofac_sdnofac-49265
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