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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIOGRAD LLC · BIOGRADE LTD · Biograd ZAO · JSC Biograd · ZAO BIOGRAD · | [sources] | |||
| Alias | 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, Saint Petersburg, 197110 · Torzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russia · Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342 · | [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)
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 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
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
usgsa-s4mrtxshh · tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d · tw-shtc-5a79a95051641e7ff0925f7b78317b57f3f6e239 · usgsa-s4mrtxshk · usgsa-s4mrtl4yw · ru-inn-7813030678 · permid-5087196057 · ofac-48544 · usgsa-s4mrtxshjFor 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 | |
| Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОНСОРЦИУМ "АДДИТИВНЫЕ ТЕХНОЛОГИИ И ЛАЗЕРНЫЕ СИСТЕМЫ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА НИКОЛАЕВНА ДРОБЧЕНКО | Президент | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110 | Russia |
| Ul. Mira 14, Kv 630, Saint Petersburg, 197101 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3ДЛАМ ИНДАСТРИАЛ" |
| 10 |
| - |