Statements: Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

Canonical ID: NK-9MJafKVQAJepn4SMPZ83py · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.МОСКВА, 123557ext_ru_egrulru-inn-9703036085
LegalEntity:addressPER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557engus_sam_exclusionsusgsa-s4mrtxsnl
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Per Bol'shoy Tishinskiy, D. 43/20, Str. 2, Etazh/Kom. 2/10, MOSCOW, MOSCOW, 123557, Russiapermidpermid-5087196065
LegalEntity:addressPER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557engus_sam_exclusionsusgsa-s4mrtl54c
Organization:addressPer Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscowengus_ofac_sdnofac-48777
Organization:addressEntityaddr-6c308dd606543899df13dce767a8431c483be766engus_ofac_sdnofac-48777
LegalEntity:aliasOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDengus_sam_exclusionsusgsa-s4mrtxsnl
Organization:aliasООО БИО ФАРМ ТРЕЙДengus_ofac_sdnofac-48777
LegalEntity:aliasBIO PHARM TRADE LLCengus_sam_exclusionsusgsa-s4mrtl54c
Organization:aliasBio Pharm Trade LLCengus_ofac_sdnofac-48777
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl54c
Company:countryrupermidpermid-5087196065
Organization:countryruengus_ofac_sdnofac-48777
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54c
Organization:ida6ccb623717f3e0135395e38bf58e775c4511433engus_ofac_sdnofac-48777
Company:id1a54ff05cf6519cab0e0bc4f6969724e54138fe9permidpermid-5087196065
LegalEntity:id0fa6bc0220f21e99fd84cfb58ed49a893619c725engus_sam_exclusionsusgsa-s4mrtxsnl
Company:id5e5769dacce2378a0b7a7e32a6d4a0690ffe31b6ext_ru_egrulru-inn-9703036085
LegalEntity:id1fecd84ed9328611748ae0538e98aba9d1594eceengus_sam_exclusionsusgsa-s4mrtl54c
Organization:idc21cba962d000155c53c08ddcb9a2208f51ee189us_trade_cslofac-48777
Organization:idNumber60163642engus_ofac_sdnofac-48777
Company:incorporationDate2021-05-31ext_ru_egrulru-inn-9703036085
Organization:incorporationDate2021-05-31engus_ofac_sdnofac-48777
Company:incorporationDate2021-05-31permidpermid-5087196065
Company:innCode9703036085ext_ru_egrulru-inn-9703036085
Company:jurisdictionruext_ru_egrulru-inn-9703036085
Company:jurisdictionrupermidpermid-5087196065
Company:kppCode770301001ext_ru_egrulru-inn-9703036085
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703036085
Organization:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDus_trade_cslofac-48777
Company:nameООО "БИО ФАРМ ТРЕЙД"ext_ru_egrulru-inn-9703036085
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙДengus_ofac_sdnofac-48777
Organization:nameObshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treidengus_ofac_sdnofac-48777
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDengus_sam_exclusionsusgsa-s4mrtl54c
Company:nameBio Pharm Trade OOOpermidpermid-5087196065
LegalEntity:nameBIO PHARM TRADE LLCengus_sam_exclusionsusgsa-s4mrtxsnl
Company:ogrnCode1217700255024ext_ru_egrulru-inn-9703036085
Company:permId5087196065permidpermid-5087196065
Organization:registrationNumber1217700255024engus_ofac_sdnofac-48777
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48777engus_ofac_sdnofac-48777
Company:sourceUrl https://permid.org/1-5087196065permidpermid-5087196065
Company:statusActivepermidpermid-5087196065
Organization:taxNumber9703036085engus_ofac_sdnofac-48777
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnl
Organization:topicssanctionus_trade_cslofac-48777
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54c
Organization:topicssanctionengus_ofac_sdnofac-48777
LegalEntity:uniqueEntityIdHVEZKMKWMFV9engus_sam_exclusionsusgsa-s4mrtl54c
LegalEntity:uniqueEntityIdDU11ALJA3FE3engus_sam_exclusionsusgsa-s4mrtxsnl
  • 1 - 51 of 51
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting