Lists of sanctions

3.138.119.235

26.10.2024 03:04:33

JSC BIOGRAD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (4)

Last name/Name	JSC BIOGRAD
Full name/Name	JSC BIOGRAD
Type	Name

Last name/Name	BIOGRAD LLC
Full name/Name	BIOGRAD LLC
Type	Alias
Quality	Strong

Last name/Name	BIOGRADE LTD
Full name/Name	BIOGRADE LTD
Type	Alias
Quality	Strong

Last name/Name	ZAO BIOGRAD
Full name/Name	ZAO BIOGRAD
Type	Alias
Quality	Strong

Addresses (3)

Street	Ul. Mira 14, Kv 630
City	Saint Petersburg
Country	RU
Postal code	1
Full address	Ul. Mira 14, Kv 630, Saint Petersburg, 197101, Russia

Street	Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N
City	Saint Petersburg
Country	RU
Postal code	1
Full address	Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110, Russia

Street	Torzhkovskaya st. 5, BC Optima
City	Saint Petersburg
Country	RU
Postal code	1
Full address	Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342, Russia

Identification documents (3)

Type	Registration Number: 1027806867670
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 7813030678
Country	RU

Historical data

No records

Updated: 26.10.2024. 00:15

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