BIS Entity ListCriticalEntity

Chimmed Group

🇷🇺RussiaCovered NationAdded 2021-03-04019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23

FEOC Flagged

Chimmed Group appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Chimmed GroupCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Chimmed GroupSince 2021-03-04#019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHIMMED GROUP#49264

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Chimmed GroupCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OOO KhimmedChimmedTD ChimmedTD KhimmedKhimmedSPK Khimmed.

Known addresses

9/3 Kashirskoe Highway, Moscow, 115230, RU
Runovskiy, D 11/13, Korp 2, Moscow, RU
Kashirskoe, D 9, Korp 3, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-03-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 12529",
  "entity_name": "Chimmed Group",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Khimmed",
    "Chimmed",
    "TD Chimmed",
    "TD Khimmed",
    "Khimmed",
    "SPK Khimmed."
  ],
  "addresses": [
    "9/3 Kashirskoe Highway, Moscow, 115230, RU",
    "Runovskiy, D 11/13, Korp 2, Moscow, RU",
    "Kashirskoe, D 9, Korp 3, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2021-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.