Statements: TD KHIMMED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kashirskoe, D 9, Korp 3, Moscow	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2024-02-28
`LegalEntity:address`	9/3 Kashirskoe Highway, Moscow, 115230	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2024-02-28
`LegalEntity:address`	Runovskiy, D 11/13, Korp 2, Moscow	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2024-02-28
`LegalEntity:alias`	TD Chimmed	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:alias`	SPK Khimmed.	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:alias`	OOO Khimmed	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:alias`	Khimmed	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:alias`	TD Khimmed	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:alias`	Chimmed	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`Organization:id`	7f8492e46bb9bff06a72eda74e762830a08c5e11	us_trade_csl	`ofac-49265`	2024-06-12
`LegalEntity:id`	9d9783f52dadc13b1e4d318d9bb58a9ea41b5f0a	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2025-09-01
`Organization:id`	998dcb804daf269f7ea3ebedb3c80eeb05a48fde	us_trade_csl	`ofac-49264`	2024-06-12
`Organization:name`	CHIMMED GROUP	us_trade_csl	`ofac-49264`	2024-06-12
`LegalEntity:name`	Chimmed Group	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2023-05-27
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED	us_trade_csl	`ofac-49265`	2024-06-12
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-49264`	2025-07-17
`Organization:topics`	sanction	us_trade_csl	`ofac-49265`	2025-07-17

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