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, 123557	eng	us_sam_exclusions	`usgsa-s4mrtl54c`	2025-12-29
`LegalEntity:address`	PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, 123557	eng	us_sam_exclusions	`usgsa-s4mrtxsnl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsnl`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl54c`	2024-09-20
`LegalEntity:id`	74f6015de8b04ea9867e99d4bf766a942925ed4d		us_sam_exclusions	`usgsa-s4mrtxsnl`	2026-01-06
`LegalEntity:id`	43af49c6079f57830b78524c5a837130767cc873		us_sam_exclusions	`usgsa-s4mrtl54c`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtl54c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsnl`	2025-12-29
`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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