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Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TD KHIMMED OOO · aka
  • TORGOVYI DOM KHIMMED · aka
  • TD KHIMMED · aka

Addresses on file

  • Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow 115230, Russia

OFAC remarks

Website chimmed.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2009; Tax ID No. 7724709468 (Russia); Government Gazette Number 62112778 (Russia); Business Registration Number 1097746351504 (Russia).