Statements: BIO PHARM TRADE LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:address`	PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:id`	49eef0e4f4c4ec5ef00eb06f56a19b5f3826cea5	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2025-07-23
`LegalEntity:id`	df44f944b1f5386411ad7a64a9420b8dfdea0e3b	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2025-07-23
`LegalEntity:name`	BIO PHARM TRADE LLC	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:notes`	(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID)	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2025-07-23
`LegalEntity:notes`	(also BIO PHARM TRADE LLC)	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:uniqueEntityId`	HVEZKMKWMFV9	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2024-12-03
`LegalEntity:uniqueEntityId`	DU11ALJA3FE3	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-12-03

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