Active SanctionorganizationID: NK-fjWkU8ugJuP9iDW5V2wcQc
Chimmed Group
Ооо Торговый Дом «Химмед»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Chimmed Group is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, JP METI EUL, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Chimmed Group |
| Cyrillic Alias | Ооо Торговый Дом «Химмед» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSJP METI EULUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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