Statements: BIO PHARM TRADE LLC

Canonical ID: NK-9MJafKVQAJepn4SMPZ83py · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, 123557engus_sam_exclusionsusgsa-s4mrtl54c
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Per Bol'shoy Tishinskiy, D. 43/20, Str. 2, Etazh/Kom. 2/10, MOSCOW, MOSCOW, 123557, Russiapermidpermid-5087196065
LegalEntity:addressPER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, 123557engus_sam_exclusionsusgsa-s4mrtxsnl
Company:addressПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.МОСКВА, 123557ext_ru_egrulru-inn-9703036085
Company:addressПЕР. БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.МОСКВА, 123557ext_ru_egrulru-inn-9703036085
Organization:addressPer Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557engus_ofac_sdnofac-48777
LegalEntity:addressPer Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10 Moscow 123557 Russiatw_shtctw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab
Organization:addressEntityaddr-16499d7edc4e55a1b91ea747a7c97ef73b36b078us_ofac_sdnofac-48777
Organization:aliasBio Pharm Trade LLCengus_ofac_sdnofac-48777
Organization:aliasООО БИО ФАРМ ТРЕЙДrusus_ofac_sdnofac-48777
LegalEntity:aliasBIO PHARM TRADE LLCtw_shtctw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab
Organization:countryruus_ofac_sdnofac-48777
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl54c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsnl
Company:countryrupermidpermid-5087196065
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54c
Organization:idc21cba962d000155c53c08ddcb9a2208f51ee189us_trade_cslofac-48777
Organization:id89fb3f8b7419068fd1758cc596451d2d5d92fcacus_ofac_sdnofac-48777
Company:idf486d857a573dbe25dabb671d2e648a30858bd4eext_ru_egrulru-inn-9703036085
Company:id1a54ff05cf6519cab0e0bc4f6969724e54138fe9permidpermid-5087196065
LegalEntity:id22610af88568ced07b59f955ea99d6dd3e847496tw_shtctw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab
LegalEntity:id74f6015de8b04ea9867e99d4bf766a942925ed4dus_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:id43af49c6079f57830b78524c5a837130767cc873us_sam_exclusionsusgsa-s4mrtl54c
Organization:idNumber60163642engus_ofac_sdnofac-48777
Company:incorporationDate2021-05-31ext_ru_egrulru-inn-9703036085
Organization:incorporationDate2021-05-31us_ofac_sdnofac-48777
Company:incorporationDate2021-05-31permidpermid-5087196065
Company:innCode9703036085ext_ru_egrulru-inn-9703036085
Company:jurisdictionruext_ru_egrulru-inn-9703036085
Company:jurisdictionrupermidpermid-5087196065
Company:kppCode770301001ext_ru_egrulru-inn-9703036085
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703036085
Company:nameBio Pharm Trade OOOpermidpermid-5087196065
LegalEntity:nameBIO PHARM TRADE LLCengus_sam_exclusionsusgsa-s4mrtxsnl
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО ФАРМ ТРЕЙД"ext_ru_egrulru-inn-9703036085
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDengus_sam_exclusionsusgsa-s4mrtl54c
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDtw_shtctw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙДrusus_ofac_sdnofac-48777
Organization:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDus_trade_cslofac-48777
Organization:nameObshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treidengus_ofac_sdnofac-48777
LegalEntity:notes(also BIO PHARM TRADE LLC)engus_sam_exclusionsusgsa-s4mrtl54c
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID)engus_sam_exclusionsusgsa-s4mrtxsnl
Company:ogrnCode1217700255024ext_ru_egrulru-inn-9703036085
Company:permId5087196065permidpermid-5087196065
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48777
Organization:registrationNumber1217700255024engus_ofac_sdnofac-48777
Company:sourceUrl https://permid.org/1-5087196065permidpermid-5087196065
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48777us_ofac_sdnofac-48777
Company:statusActivepermidpermid-5087196065
Organization:taxNumber9703036085engus_ofac_sdnofac-48777
Organization:topicssanctionus_ofac_sdnofac-48777
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:topicsexport.controltw_shtctw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl54c
Organization:topicssanctionus_trade_cslofac-48777
LegalEntity:uniqueEntityIdDU11ALJA3FE3engus_sam_exclusionsusgsa-s4mrtxsnl
LegalEntity:uniqueEntityIdHVEZKMKWMFV9engus_sam_exclusionsusgsa-s4mrtl54c
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