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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 · TD Khimmed · TD Khimmed OOO · 4 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	+74994033247				[sources]
Registration number	`1097746351504` · `KH8ZKTRMJAM5`				[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, MOSCOW, RUS, 115230 · Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230 Moscow · Kashirskoye shossye, 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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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 "ХИММЕД"	79.855	2018-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮКС АВТО"	50	2011-07-06	2013-07-30

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	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS

Source data IDs: permid-5087803144 · usgsa-s4mrtl90k · ofac-49265 · ru-inn-7724709468

For experts: raw data explorer

Factsheet Data sources

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