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Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

Sanctioned entity

Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid is subject to sanctions. See the individual program listings below.

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 · ООО БИО ФАРМ ТРЕЙД				[sources]
Incorporation date	2021-05-31				[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`				[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, 123557 Moscow · Г.Москва, 1405113				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-12	First seen	2022-01-01

Relationships

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	2021-05-31	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ИВАНОВИЧ СЕВАСТЬЯНОВ	25	2021-07-15	-
Andrei Viktorovich Gavryuchenkov	25	2021-05-31	-
НАДЕЖДА ВИКТОРОВНА ПЕРОВА	25	2021-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИМТЕК"	25	2021-07-15	-
Andrei Viktorovich Gavryuchenkov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9703036085 · ofac-48777

For experts: raw data explorer

Factsheet Data sources

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