OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- TD KHIMMED OOO
- TORGOVYI DOM KHIMMED
- TD KHIMMED
Addresses
- Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russia
Identifiers
- Business Registration Number: 1097746351504 (Russia)
- Tax ID No.: 7724709468 (Russia)
- Government Gazette Number: 62112778 (Russia)
- Organization Established Date: 15 Jun 2009
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: chimmed.ru