Lists › OFAC SDN › ofac_sdn-49265
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49265.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED | primary |
| TD KHIMMED OOO | alias (strong) |
| TORGOVYI DOM KHIMMED | alias (strong) |
| TD KHIMMED | alias (strong) |
Identifiers
| Business Registration Number | 1097746351504 | Russia |
| Tax ID No. | 7724709468 | Russia |
| Government Gazette Number | 62112778 | Russia |
Details
| Countries |  Russia |
| Addresses | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.