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Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

Sanctioned entity
TypeCompany[sources]
NameBIO PHARM TRADE LLC · 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 nameBIO PHARM TRADE LLC · Bio Pharm Trade LLC · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID · ООО БИО ФАРМ ТРЕЙД[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number60163642[sources]
INN9703036085[sources]
KPP770301001[sources]
OGRN1217700255024[sources]
Registration number1217700255024 · DU11ALJA3FE3 · HVEZKMKWMFV9[sources]
Tax Number9703036085[sources]
AddressPER 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 · ПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.Москва, 123557[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsnl · ofac-48777 · usgsa-s4mrtl54c · ru-inn-9703036085

For experts: raw data explorer