Active SanctionorganizationID: NK-fjWkU8ugJuP9iDW5V2wcQc
Chimmed Group
Ооо Торговый Дом «Химмед»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Chimmed Group is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI EUL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, 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 | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Optima Invest
Общество с ограниченной ответственностью "Оптима Инвест"
Joint Stock Company Databank
Датабанк
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
OOO Smartlogister
Уо Смартлогистер
Due Diligence Inquiry
Independent Risk Assessment
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