Statements: BIO PHARM TRADE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscowengus_ofac_sdnofac-48777
Organization:addressEntityaddr-6c308dd606543899df13dce767a8431c483be766engus_ofac_sdnofac-48777
Organization:aliasООО БИО ФАРМ ТРЕЙДrusus_ofac_sdnofac-48777
Organization:aliasBio Pharm Trade LLCengus_ofac_sdnofac-48777
Organization:countryruengus_ofac_sdnofac-48777
Organization:id6db88a7c3c072427e575e6111ea0e17afea6e6e8engus_ofac_sdnofac-48777
Organization:idNumber60163642engus_ofac_sdnofac-48777
Organization:incorporationDate2021-05-31engus_ofac_sdnofac-48777
Organization:nameObshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treidengus_ofac_sdnofac-48777
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙДrusus_ofac_sdnofac-48777
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48777
Organization:registrationNumber1217700255024engus_ofac_sdnofac-48777
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48777engus_ofac_sdnofac-48777
Organization:taxNumber9703036085engus_ofac_sdnofac-48777
Organization:topicssanctionengus_ofac_sdnofac-48777
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