Canonical ID: NK-XtSeZpewRv8Nx4BA7RkoFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110 Saint Petersburg | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:address | UL. MIRA 14, KV 630, SAINT PETERSBURG, RUS, 197101 | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:address | Ul. Mira 14, Kv 630 Saint Petersburg 197101 Russia | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
LegalEntity:address | UL. MIRA 14, KV 630, SAINT PETERSBURG, RUS, 197101 | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
Organization:address | Ul. Mira 14, Kv 630, 197101 Saint Petersburg | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:address | Torzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russia | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
Company:address | Pr-Kt Petrovskii, D.14 Lit.A, Pom.19N, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia | permid | permid-5087196057 | ||||
LegalEntity:address | UL. MIRA 14, KV 630, SAINT PETERSBURG, RUS, 197101 | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
LegalEntity:address | Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N Saint Petersburg 197110 Russia | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
LegalEntity:address | UL. MIRA 14, KV 630, SAINT PETERSBURG, RUS, 197101 | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
Organization:address | Torzhkovskaya st. 5, BC Optima, 197342 Saint Petersburg | eng | us_ofac_sdn | ofac-48544 | |||
Company:address | ПР-КТ ПЕТРОВСКИЙ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7813030678 | ||||
Organization:addressEntity | addr-7d98bd8a113662641e89fe10472dfb325e90b4b5 | eng | us_ofac_sdn | ofac-48544 | |||
Organization:addressEntity | addr-440ace895bd5c6559726ad2c55004cce5db27098 | eng | us_ofac_sdn | ofac-48544 | |||
Organization:addressEntity | addr-1a0e12a263e5ccfd8f508f216e6f3171c6d06482 | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:alias | BIOGRAD LLC | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
LegalEntity:alias | BIOGRADE LTD | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
Organization:alias | Biograde LTD | eng | us_ofac_sdn | ofac-48544 | |||
Organization:alias | ZAO Biograd | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:alias | ZAO BIOGRAD | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
Organization:alias | Biograd LLC | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
Company:country | ru | permid | permid-5087196057 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
Organization:id | 491282b620a90f804525a7b9a1c4111e82ab4cf4 | us_trade_csl | ofac-48544 | ||||
Company:id | 957de5348843af59dc3893f094f928ff70d051f2 | permid | permid-5087196057 | ||||
LegalEntity:id | aa8c2aa4c53b53487e3bb8cab709b19bcb9bebd8 | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
LegalEntity:id | 80437072cce5d9c491a0877e34c88f19fa9867d4 | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:id | 1ff19fa4aeae37405b893919fd4b395f3723ff4a | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
LegalEntity:id | 08ab1d23bf54603b4781ff9ff0f8570609086424 | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
Organization:id | 985ebe74245c45eccbfcbe8337901d5870d35999 | eng | us_ofac_sdn | ofac-48544 | |||
Company:id | 352168ed3a9242ed51fa6e2ab523a66ad07a971a | ext_ru_egrul | ru-inn-7813030678 | ||||
LegalEntity:id | 1781c227a7b9466dabd5da6c15deadef39e86fbf | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
Company:incorporationDate | 2002-10-22 | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:incorporationDate | 2002-10-22 | permid | permid-5087196057 | ||||
Company:innCode | 7813030678 | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:jurisdiction | ru | permid | permid-5087196057 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БИОГРАД" | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:name | Biograd ZAO | permid | permid-5087196057 | ||||
LegalEntity:name | BIOGRADE LTD | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:name | JSC BIOGRAD | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
LegalEntity:name | ZAO BIOGRAD | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
Organization:name | JSC Biograd | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:name | JSC BIOGRAD | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
LegalEntity:name | BIOGRAD LLC | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
Organization:name | JSC BIOGRAD | us_trade_csl | ofac-48544 | ||||
LegalEntity:notes | (also JSC BIOGRAD) | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
LegalEntity:notes | (also JSC BIOGRAD) | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:notes | (also JSC BIOGRAD) | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
LegalEntity:notes | (also BIOGRAD LLC, BIOGRADE LTD, ZAO BIOGRAD) | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
Company:ogrnCode | 1027806867670 | ext_ru_egrul | ru-inn-7813030678 | ||||
Company:permId | 5087196057 | permid | permid-5087196057 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48544 | |||
Organization:registrationNumber | 1027806867670 | eng | us_ofac_sdn | ofac-48544 | |||
Company:sourceUrl | https://permid.org/1-5087196057 | permid | permid-5087196057 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48544 | eng | us_ofac_sdn | ofac-48544 | |||
Company:status | Active | permid | permid-5087196057 | ||||
Organization:taxNumber | 7813030678 | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48544 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||
Organization:topics | sanction | us_trade_csl | ofac-48544 | ||||
LegalEntity:uniqueEntityId | DFH3YNAFRGA5 | eng | us_sam_exclusions | usgsa-s4mrtxshj | |||
LegalEntity:uniqueEntityId | DFJTXC3J78K7 | eng | us_sam_exclusions | usgsa-s4mrtxshk | |||
LegalEntity:uniqueEntityId | DFGDECMD1ES7 | eng | us_sam_exclusions | usgsa-s4mrtxshh | |||
LegalEntity:uniqueEntityId | HGFSRFMS2NU1 | eng | us_sam_exclusions | usgsa-s4mrtl4yw | |||