First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Chimmed Group appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
этаж 6, д. 4, корп. 2, д. 3, Каширское шоссе, территория Бизнес-центра «Сириус Парк», г. Москва, Российская Федерация, 115230; Kashirskoe, D 9, Korp 3, Moscow; 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 Shosse, 3, korp. 2, str. 9, Sirius Park Moscow 115230 Russia; Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), Moscow, Russian Federation, 115230; Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230; поверх 6, буд. 4, корп. 2, буд. 3, Каширське шосе, територія Бізнес-центру «Сіріус Парк», м. Москва, Російська Федерація, 115230; Runovskiy, D 11/13, Korp 2, Moscow; Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russia; 9/3 Kashirskoe Highway, Moscow, 115230
| Also Known As |
|---|
| Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed |
| Общество с ограниченной ответственностью Торговый Дом Химмед |
| Trading House KHIMMED |
| OOO TD KHIMMED |
| ООО ТОРГОВЫЙ ДОМ «ХИММЕД» |
| Товариство з обмеженою відповідальністю «ТД ХІММЕД» |
| ООО ТД ‘Химмед |
| SPK Khimmed |
| ООО ТОРГОВЫЙ ДОМ ‘ХИММЕД |
| OOO TORGOVYY DOM KHIMMED |
| SPK Khimmed. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «TD KhIMMED» |
| TD Khimmed |
| Torgovyi Dom Khimmed |
| ТОРГОВЫЙ ДОМ ХИММЕД |
| TD Khimmed OOO |
| OOO Khimmed |
| ТД ХИММЕД |
| Chimmed |
| Khimmed |
| LLC Chimmed |
| LLC TD Himmed |
| TD Chimmed |
| OOO ТД ХИММЕД |
| Type | Number |
|---|---|
| ID Number | 62112778 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
