Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID · Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО ФАРМ ТРЕЙД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД | [sources] | |||
Other name | BIO PHARM TRADE LLC · Bio Pharm Trade LLC · ООО БИО ФАРМ ТРЕЙД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 60163642 | [sources] | |||
INN | 9703036085 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1217700255024 | [sources] | |||
Registration number | 1217700255024 · HVEZKMKWMFV9 | [sources] | |||
Tax Number | 9703036085 | [sources] | |||
Address | 2/10, БОЛЬШОЙ ТИШИНСКИЙ, Г.Москва, 38898217 · PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557 · Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow · Г.Москва, 1405113 · ПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.Москва, 123557 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Viktorovich Gavryuchenkov | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВИКТОР ИВАНОВИЧ СЕВАСТЬЯНОВ | 25 | - | ||
Andrei Viktorovich Gavryuchenkov | 25 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИМТЕК" | 25 | - | ||
НАДЕЖДА ВИКТОРОВНА ПЕРОВА | 25 | - | ||
Andrei Viktorovich Gavryuchenkov | - | - | - |