OFAC UID 48777 · SDN · Entity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID

List
SDN
Type
Entity
Programs
NPWMDRUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • BIO PHARM TRADE LLC · a.k.a.

Addresses

  • Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 Moscow 123557 Russia

Identifiers

  • Business Registration Number: 1217700255024 (Russia)
  • Government Gazette Number: 60163642 (Russia)
  • Tax ID No.: 9703036085 (Russia)
  • Organization Established Date: 31 May 2021
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)