Nex Systems
Organization

TD KHIMMED

Sanctioned entity

Russia. Named in 11 sanctions listings.

Screen this subject

Summary

Email: mail_user@chimmed.ru; mail408@chimmed.ru

Registration number: 7724709468 (Tax ID/INN)

(also TD KHIMMED, TORGOVYI DOM KHIMMED, TD KHIMMED OOO)

Telephone: + 7 499 2868305; + 7 499 3017386

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED)

Website: chimmed.ru

Sanctions and listings11

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49265treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 92014seco.admin.chseco.admin.ch

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    4 Mar 2021

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.

    For All Items Subject to the EAR.

    Programme US-BIS-ELReference 86 FR 12529bis.govtrade.govbis.doc.gov

  • Effective
    21 May 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49264treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical

    meti.go.jpmeti.go.jp

Identifiers10

IdentifierNumberIssued by
ID number1097746351504
ID number7724709468
ID number62112778
Registration number1097746351504
Registration number7724709468
Registration number7724709468 (Tax ID/INN)
Tax number7724709468
Business registration number1097746351504Russia
Government gazette number62112778Russia
Tax ID no7724709468Russia

Other names23

Also known as23

LLC ChimmedSPK Khimmed.OOO TORGOVYY DOM KHIMMEDТОРГОВЫЙ ДОМ ХИММЕДSPK KhimmedOOO KhimmedTD Khimmed OOOООО ТД ‘ХиммедChimmedOOO ТД ХИММЕДTD KhimmedTD ChimmedChimmed GroupKhimmedООО ТОРГОВЫЙ ДОМ ‘ХИММЕДТД ХИММЕДLLC TD HimmedTorgovyi Dom Khimmed
Show 5 more
TORGOVYI DOM KHIMMEDОбщество с ограниченной ответственностью Торговый Дом ХиммедTD KHIMMED OOOOOO TD KHIMMEDObshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed

Addresses9

  • Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park Moscow 115230 Russia

  • Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow, 115230

  • Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), 115230, Moscow, Russian Federation,

  • Kashirskoe, D 9, Korp 3, Moscow

  • KASHIRSKOE SHOSSE, DOM 3, KORPUS 2, STROENIE 4, MOSCOW, 115230

  • Runovskiy, D 11/13, Korp 2, Moscow

  • Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), Moscow, Russian Federation, 115230

  • 9/3 Kashirskoe Highway, Moscow, 115230

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

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