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BIOGRAD LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBIOGRAD LLC · BIOGRADE LTD · Biograd ZAO · JSC Biograd · ZAO BIOGRAD · 1 more...[sources]
Other nameBiograd LLC · Biograde LTD · ZAO Biograd[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813030678[sources]
KPP781301001[sources]
OGRN1027806867670[sources]
PermID5087196057[sources]
Registration number1027806867670[sources]
Tax Number7813030678[sources]
Unique Entity IDDFGDECMD1ES7 · DFH3YNAFRGA5 · DFJTXC3J78K7 · HGFSRFMS2NU1[sources]
StatusActive[sources]
AddressPr-Kt Petrovskii, D.14 Lit.A, Pom.19N, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N Saint Petersburg 197110 Russia · Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110 Saint Petersburg · Torzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russia · Torzhkovskaya st. 5, BC Optima, 197342 Saint Petersburg · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC BIOGRAD)

US SAM Procurement Exclusions,

(also JSC BIOGRAD)

US SAM Procurement Exclusions,

(also BIOGRAD LLC, BIOGRADE LTD, ZAO BIOGRAD)

US SAM Procurement Exclusions,

(also JSC BIOGRAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,632

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


Source data IDs: permid-5087196057 · usgsa-s4mrtxshk · usgsa-s4mrtxshh · tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d · usgsa-s4mrtl4yw · tw-shtc-5a79a95051641e7ff0925f7b78317b57f3f6e239 · ru-inn-7813030678 · usgsa-s4mrtxshj · ofac-48544

For experts: raw data explorer