Statements: BIOGRAD LLC

Canonical ID: NK-XtSeZpewRv8Nx4BA7RkoFh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MIRA 14, KV 630, SAINT PETERSBURG, 197101engus_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:addressUL. MIRA 14, KV 630, SAINT PETERSBURG, 197101engus_sam_exclusionsusgsa-s4mrtxshh
LegalEntity:addressPr-kt Petrovskii D. 14, Lit. A, Pom. 19N Saint Petersburg 197110 Russiatw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
LegalEntity:addressUL. MIRA 14, KV 630, SAINT PETERSBURG, 197101engus_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:addressTorzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russiatw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
Company:addressПР-КТ ПЕТРОВСКИЙ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198ext_ru_egrulru-inn-7813030678
LegalEntity:addressUl. Mira 14, Kv 630 Saint Petersburg 197101 Russiatw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
LegalEntity:addressUL. MIRA 14, KV 630, SAINT PETERSBURG, 197101engus_sam_exclusionsusgsa-s4mrtxshk
Organization:addressTorzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342engus_ofac_sdnofac-48544
Organization:addressPr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110engus_ofac_sdnofac-48544
Company:addressPr-Kt Petrovskii, D.14 Lit.A, Pom.19N, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russiapermidpermid-5087196057
Organization:addressUl. Mira 14, Kv 630, Saint Petersburg, 197101engus_ofac_sdnofac-48544
Organization:addressEntityaddr-9d22c0b1c8b198942e04c44ab1e2afc14aa17ce5us_ofac_sdnofac-48544
Organization:addressEntityaddr-64df040bfd7011cb5595baa68a53488a4f40c85eus_ofac_sdnofac-48544
Organization:addressEntityaddr-aa6203ca210ad257f8d30ad4af44c60f13f4d708us_ofac_sdnofac-48544
LegalEntity:aliasBIOGRADE LTDtw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
LegalEntity:aliasBIOGRAD LLCtw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
Organization:aliasZAO Biogradengus_ofac_sdnofac-48544
Organization:aliasBiograd LLCengus_ofac_sdnofac-48544
LegalEntity:aliasZAO BIOGRADtw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
Organization:aliasBiograde LTDengus_ofac_sdnofac-48544
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4yw
Company:countryrupermidpermid-5087196057
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshj
Organization:countryruus_ofac_sdnofac-48544
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshk
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshh
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:ide87bc28ad1b39e3d950a474363ff1574d709f760us_sam_exclusionsusgsa-s4mrtxshh
LegalEntity:id7d9743ff3f29c0c77df250ea552b768a98628043us_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:id61abfd8068cfefe7341c462906c140e1cbc86808us_sam_exclusionsusgsa-s4mrtxshk
Company:id352168ed3a9242ed51fa6e2ab523a66ad07a971aext_ru_egrulru-inn-7813030678
Organization:id69286f71ac1f146fab805e9b030e835c78711386us_ofac_sdnofac-48544
LegalEntity:id1781c227a7b9466dabd5da6c15deadef39e86fbftw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
LegalEntity:id17d855f1c1e5ff6b9cac8f5012652df860ddabcdus_sam_exclusionsusgsa-s4mrtl4yw
Organization:id491282b620a90f804525a7b9a1c4111e82ab4cf4us_trade_cslofac-48544
Company:id957de5348843af59dc3893f094f928ff70d051f2permidpermid-5087196057
Company:incorporationDate2002-10-22permidpermid-5087196057
Company:incorporationDate2002-10-22ext_ru_egrulru-inn-7813030678
Company:innCode7813030678ext_ru_egrulru-inn-7813030678
Company:jurisdictionrupermidpermid-5087196057
Company:jurisdictionruext_ru_egrulru-inn-7813030678
Company:kppCode781301001ext_ru_egrulru-inn-7813030678
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813030678
Organization:nameJSC BIOGRADus_trade_cslofac-48544
LegalEntity:nameBIOGRAD LLCengus_sam_exclusionsusgsa-s4mrtxshh
Organization:nameJSC Biogradengus_ofac_sdnofac-48544
LegalEntity:nameJSC BIOGRADengus_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:nameBIOGRADE LTDengus_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:nameZAO BIOGRADengus_sam_exclusionsusgsa-s4mrtxshk
LegalEntity:nameJSC BIOGRADtw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
Company:nameBiograd ZAOpermidpermid-5087196057
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"БИОГРАД"ext_ru_egrulru-inn-7813030678
LegalEntity:notes(also JSC BIOGRAD)engus_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:notes(also JSC BIOGRAD)engus_sam_exclusionsusgsa-s4mrtxshk
LegalEntity:notes(also BIOGRAD LLC, BIOGRADE LTD, ZAO BIOGRAD)engus_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:notes(also JSC BIOGRAD)engus_sam_exclusionsusgsa-s4mrtxshh
Company:ogrnCode1027806867670ext_ru_egrulru-inn-7813030678
Company:permId5087196057permidpermid-5087196057
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48544
Organization:registrationNumber1027806867670engus_ofac_sdnofac-48544
Company:sourceUrl https://permid.org/1-5087196057permidpermid-5087196057
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48544us_ofac_sdnofac-48544
Company:statusActivepermidpermid-5087196057
Organization:taxNumber7813030678engus_ofac_sdnofac-48544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshh
Organization:topicssanctionus_ofac_sdnofac-48544
LegalEntity:topicsexport.controltw_shtctw-shtc-4a06ee1693f053ba89aae7640d018488bc46b12d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshj
Organization:topicssanctionus_trade_cslofac-48544
LegalEntity:uniqueEntityIdHGFSRFMS2NU1engus_sam_exclusionsusgsa-s4mrtl4yw
LegalEntity:uniqueEntityIdDFGDECMD1ES7engus_sam_exclusionsusgsa-s4mrtxshh
LegalEntity:uniqueEntityIdDFH3YNAFRGA5engus_sam_exclusionsusgsa-s4mrtxshj
LegalEntity:uniqueEntityIdDFJTXC3J78K7engus_sam_exclusionsusgsa-s4mrtxshk
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: BIOGRAD LLC - OpenSanctions