Chimmed Group OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 317184708
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- OOO ТД ХИММЕД (a.k.a.)
- Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed (a.k.a.)
- TD Khimmed (a.k.a.)
- TD Khimmed OOO (a.k.a.)
- Torgovyi Dom Khimmed (a.k.a.)
- Общество с ограниченной ответственностью Торговый Дом Химмед (a.k.a.)
- ТД ХИММЕД (a.k.a.)
- ТОРГОВЫЙ ДОМ ХИММЕД (a.k.a.)
Run full KYC screen
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