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Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED · Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed · TD Khimmed OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ХИММЕД" · Общество с ограниченной ответственностью Торговый Дом Химмед				[sources]
Other name	OOO ТД ХИММЕД · TD Khimmed · TD Khimmed OOO · Torgovyi Dom Khimmed · ТД ХИММЕД · 1 more...				[sources]
Incorporation date	2009-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`62112778`				[sources]
INN	`7724709468`				[sources]
KPP	`772401001`				[sources]
OGRN	`1097746351504`				[sources]
PermID	`5087803144`				[sources]
Phone	+74993229610				[sources]
Registration number	`1097746351504`				[sources]
Tax Number	`7724709468`				[sources]
Website	chimmed.ru · chimmed.ru				[sources]
Status	Active				[sources]
Address	6, КАШИРСКОЕ, Г.Москва, 60272132 · Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230 Moscow · Kashirskoye Shosse, Dom 3, Korpus 2, Stroyeniye 4/9, MOSCOW, MOSCOW, 115230, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Sh Kashirskoye, D. 3, K. 2, Str. 4, Etazh 6, MOSCOW, MOSCOW, 115230, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮКС АВТО"	50	2011-07-06	2013-07-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИММЕД"	79.855	2018-04-26	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ	Генеральный директор	2009-06-15	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ	100	2017-04-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7724709468 · ofac-49265 · permid-5087803144

For experts: raw data explorer

Factsheet Data sources

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