OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD RUSSIA-EO14024 |
| Remark | (Linked To: GAVRYUCHENKOV, Andrei Viktorovich) |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID |
| Type | Name |
| Last name/Name | BIO PHARM TRADE LLC |
|---|---|
| Full name/Name | BIO PHARM TRADE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10, Moscow, 123557, Russia |
Identification documents (5)
| Type | Business Registration Number: 1217700255024 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 60163642 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9703036085 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 31 May 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.