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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIO PHARM TRADE LLC · Bio Pharm Trade OOO · Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО ФАРМ ТРЕЙД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД | [sources] | |||
| Alias | 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] | |||
| PermID | 5087196065 | [sources] | |||
| Registration number | 1217700255024 | [sources] | |||
| Tax Number | 9703036085 | [sources] | |||
| Unique Entity ID | DU11ALJA3FE3 · HVEZKMKWMFV9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557 · Per Bolshoi Tishinskii, D. 43/20, Str. 2 Moscow 123557 Russia · Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Per Bol'shoy Tishinskiy, D. 43/20, Str. 2, Etazh/Kom. 2/10, MOSCOW, MOSCOW, 123557, Russia · ПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.МОСКВА, 123557 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID)
(also BIO PHARM TRADE LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48777 · usgsa-s4mrtl54c · tw-shtc-a5cf452734d628472e6a7586fbb757edba304b14 · tw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab · ru-inn-9703036085 · usgsa-s4mrtxsnl · permid-5087196065For experts: raw data explorer
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 | |
| ANDREY VIKTOROVICH GAVRYUCHENKOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ИВАНОВИЧ СЕВАСТЬЯНОВ | 25 | - | ||
| НАДЕЖДА ВИКТОРОВНА ПЕРОВА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| - |
| ANDREY VIKTOROVICH GAVRYUCHENKOV Export controlled · Sanctioned entity | - | - | - |
| ANDREY VIKTOROVICH GAVRYUCHENKOV Export controlled · Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИМТЕК" | 25 |