Base
Organization7 sanctions listsRussia

Chimmed Group

First seen May 27, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Chimmed Group
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fjWkU8ugJuP9iDW5V2wcQc
Registration Number
1097746351504
First Seen
May 27, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Chimmed Group appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Chimmed Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • jp_meti_eul
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), 115230, Moscow, Russian Federation,; Kashirskoe sh. 3, korp.2, building 4, floor 6 (territory of “Sirius Park” Business Centre), Moscow, Russian Federation, 115230; Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park Moscow 115230 Russia; поверх 6, буд. 4, корп. 2, буд. 3, Каширське шосе, територія Бізнес-центру «Сіріус Парк», м. Москва, Російська Федерація, 115230; Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow, 115230; 9/3 Kashirskoe Highway, Moscow, 115230; Runovskiy, D 11/13, Korp 2, Moscow; этаж 6, д. 4, корп. 2, д. 3, Каширское шоссе, территория Бизнес-центра «Сириус Парк», г. Москва, Российская Федерация, 115230; Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russia; Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow

Aliases (24)

Also Known As
Trading House KHIMMED
OOO TD KHIMMED
Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed
ООО ТОРГОВЫЙ ДОМ «ХИММЕД»
Общество с ограниченной ответственностью Торговый Дом Химмед
Товариство з обмеженою відповідальністю «ТД ХІММЕД»
SPK Khimmed
TD Chimmed
OOO ТД ХИММЕД
ООО ТОРГОВЫЙ ДОМ ‘ХИММЕД
LLC TD Himmed
OOO Khimmed
TD Khimmed
ТД ХИММЕД
OOO TORGOVYY DOM KHIMMED
ТОРГОВЫЙ ДОМ ХИММЕД
Tovarystvo z obmezhenoiu vidpovidalnistiu «TD KhIMMED»
Torgovyi Dom Khimmed
TD Khimmed OOO
Chimmed
Khimmed
LLC Chimmed
ООО ТД ‘Химмед
SPK Khimmed.

Identification Numbers

TypeNumber
ID Number62112778

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.