Canonical ID: NK-9MJafKVQAJepn4SMPZ83py
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow | eng | us_ofac_sdn | ofac-48777 | |||
Organization:addressEntity | addr-6c308dd606543899df13dce767a8431c483be766 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:alias | Bio Pharm Trade LLC | eng | us_ofac_sdn | ofac-48777 | |||
Organization:alias | ООО БИО ФАРМ ТРЕЙД | eng | us_ofac_sdn | ofac-48777 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48777 | |||
Organization:id | a6ccb623717f3e0135395e38bf58e775c4511433 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:idNumber | 60163642 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:incorporationDate | 2021-05-31 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:name | Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid | eng | us_ofac_sdn | ofac-48777 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД | eng | us_ofac_sdn | ofac-48777 | |||
Organization:registrationNumber | 1217700255024 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48777 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:taxNumber | 9703036085 | eng | us_ofac_sdn | ofac-48777 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48777 |