Lists of sanctions
18.190.239.193
29.04.2025 04:31:56

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. 03:15
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