OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
- List
- SDN
- Type
- Entity
- Programs
- NPWMDRUSSIA-EO14024
- Designated
- May 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BIO PHARM TRADE LLC
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)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 31 May 2021
Remarks
(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)