Statements: TD KHIMMED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724709468
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92014
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDengus_sam_exclusionsusgsa-s4mrtl90k
Organization:nameChimmed Groupengus_ofac_sdnofac-49264
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ХИММЕД"ext_ru_egrulru-inn-7724709468
Organization:nameOOO TD KHIMMEDeu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
Organization:nameTrading House KHIMMEDua_nsdc_sanctionsua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed
Organization:nameООО ТОРГОВЫЙ ДОМ «ХИММЕД»ua_nsdc_sanctionsua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed
Organization:nameТовариство з обмеженою відповідальністю «ТД ХІММЕД»ukrua_nsdc_sanctionsua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed
Company:nameTD Khimmed OOOpermidpermid-5087803144
LegalEntity:namechimmed groupengjp_meti_euljp-eul-e9fbf05bb959175c71184ecaa6a244ca6beb9c9d
LegalEntity:nameCHIMMED GROUPtw_shtctw-shtc-82535b58950beb27cdecfc9d1ddd5df1dc2430d3
LegalEntity:nameOOO TD KHIMMEDch_seco_sanctionsch-seco-92014
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDtw_shtctw-shtc-6e0ffef374b75cc01c82cabb9ae807ba33fbe95b
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDus_trade_cslofac-49265
Organization:nameCHIMMED GROUPus_trade_cslofac-49264
LegalEntity:nameTORGOVYI DOM KHIMMEDengus_sam_exclusionsusgsa-s4mrtxsx9
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmedengus_ofac_sdnofac-49265
LegalEntity:nameCHIMMED GROUPengus_sam_exclusionsusgsa-s4mrtl90j
LegalEntity:nameChimmed Groupus_trade_csltrade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23
Organization:nameОбщество с ограниченной ответственностью Торговый Дом Химмедrusus_ofac_sdnofac-49265
LegalEntity:nameTD KHIMMED OOOengus_sam_exclusionsusgsa-s4mrtxsx8
LegalEntity:nameTD KHIMMEDengus_sam_exclusionsusgsa-s4mrtxsxb
LegalEntity:notesWebsite: chimmed.ruch_seco_sanctionsch-seco-92014
LegalEntity:notes(also TD KHIMMED OOO, TORGOVYI DOM KHIMMED, TD KHIMMED)engus_sam_exclusionsusgsa-s4mrtl90k
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)engus_sam_exclusionsusgsa-s4mrtxsx9
LegalEntity:notesEmail: mail_user@chimmed.ru; mail408@chimmed.ruch_seco_sanctionsch-seco-92014
LegalEntity:notesTelephone: + 7 499 2868305; + 7 499 3017386ch_seco_sanctionsch-seco-92014
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)engus_sam_exclusionsusgsa-s4mrtxsx8
LegalEntity:notesRegistration number: 7724709468 (Tax ID/INN)ch_seco_sanctionsch-seco-92014
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)engus_sam_exclusionsusgsa-s4mrtxsxb
Company:ogrnCode1097746351504ext_ru_egrulru-inn-7724709468
Company:permId5087803144permidpermid-5087803144
Company:phone+74993017682permidpermid-5087803144
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49264
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49265
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92014
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
Organization:registrationNumber7724709468eu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
Organization:registrationNumber1097746351504engus_ofac_sdnofac-49265
Organization:sectorChemicals and allied products wholesaleengus_ofac_sdnofac-49264
Company:sourceUrl https://permid.org/1-5087803144permidpermid-5087803144
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49264engus_ofac_sdnofac-49264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49265engus_ofac_sdnofac-49265
Company:statusActivepermidpermid-5087803144
Organization:taxNumber7724709468engus_ofac_sdnofac-49265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsx9
LegalEntity:topicsexport.controltw_shtctw-shtc-6e0ffef374b75cc01c82cabb9ae807ba33fbe95b
Organization:topicssanctionus_trade_cslofac-49264
Organization:topicssanctionus_trade_cslofac-49265
LegalEntity:topicsexport.controltw_shtctw-shtc-82535b58950beb27cdecfc9d1ddd5df1dc2430d3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31931-tovaristvo-z-obmezenou-vidpovidalnistu-td-himmed
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsxb
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e9fbf05bb959175c71184ecaa6a244ca6beb9c9d
Organization:topicssanctioneu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsx8
Organization:topicssanctionengus_ofac_sdnofac-49265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl90k
Organization:topicssanctionengus_ofac_sdnofac-49264
LegalEntity:topicsexport.controlus_trade_csltrade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl90j
LegalEntity:uniqueEntityIdEEBSSFMYRGL9engus_sam_exclusionsusgsa-s4mrtxsx9
LegalEntity:uniqueEntityIdKH8ZKTRMJAM5engus_sam_exclusionsusgsa-s4mrtl90k
LegalEntity:uniqueEntityIdEE7QSGTKGYQ5engus_sam_exclusionsusgsa-s4mrtxsx8
LegalEntity:uniqueEntityIdKH8LFD5THRP4engus_sam_exclusionsusgsa-s4mrtl90j
LegalEntity:uniqueEntityIdEECPGH16ZJ59engus_sam_exclusionsusgsa-s4mrtxsxb
Organization:website http://chimmed.ru/eu_journal_sanctionseu-oj-f74fe448094b4091d96e43a729c41e8f6bdec29b
Company:website https://chimmed.ru/permidpermid-5087803144
Organization:website http://chimmed.ru/engus_ofac_sdnofac-49265
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