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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIOGRAD LLC · BIOGRADE LTD · Biograd ZAO · JSC Biograd · ZAO BIOGRAD · | [sources] | |||
| Other name | Biograd LLC · Biograde LTD · ZAO Biograd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813030678 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1027806867670 | [sources] | |||
| PermID | 5087196057 | [sources] | |||
| Registration number | 1027806867670 | [sources] | |||
| Tax Number | 7813030678 | [sources] | |||
| Unique Entity ID | DFGDECMD1ES7 · DFH3YNAFRGA5 · DFJTXC3J78K7 · HGFSRFMS2NU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pr-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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC BIOGRAD)
(also JSC BIOGRAD)
(also BIOGRAD LLC, BIOGRADE LTD, ZAO BIOGRAD)
(also JSC BIOGRAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxshh · usgsa-s4mrtxshk · usgsa-s4mrtxshj · usgsa-s4mrtl4yw · ofac-48544 · ru-inn-7813030678 · tw-shtc-5a79a95051641e7ff0925f7b78317b57f3f6e239 · tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d · permid-5087196057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mira 14, Kv 630, 197101 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3ДЛАМ ИНДАСТРИАЛ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА НИКОЛАЕВНА ДРОБЧЕНКО | Президент | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110 Saint Petersburg | Russia |