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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIO PHARM TRADE LLC · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID · Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД · ООО "БИО ФАРМ ТРЕЙД" | [sources] | |||
| Other name | BIO PHARM TRADE LLC · Bio Pharm Trade LLC · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID · ООО БИО ФАРМ ТРЕЙД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 60163642 | [sources] | |||
| INN | 9703036085 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700255024 | [sources] | |||
| Registration number | 1217700255024 · DU11ALJA3FE3 · HVEZKMKWMFV9 | [sources] | |||
| Tax Number | 9703036085 | [sources] | |||
| Unique Entity ID | DU11ALJA3FE3 · HVEZKMKWMFV9 | [sources] | |||
| Address | PER BOLSHOI TISHINSKII, D. 43/20, STR. 2, FLOOR/KOM. 2/10, MOSCOW, RUS, 123557 · Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow · ПЕР БОЛЬШОЙ ТИШИНСКИЙ Д. 43/20 СТР. 2, Г.Москва, 123557 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsnl · ru-inn-9703036085 · usgsa-s4mrtl54c · ofac-48777For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Viktorovich Gavryuchenkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrei Viktorovich Gavryuchenkov Sanctioned entity | - | - | - | |
| ВИКТОР ИВАНОВИЧ СЕВАСТЬЯНОВ | 25 | - | ||
| НАДЕЖДА ВИКТОРОВНА ПЕРОВА | 25 | - | ||
| Andrei Viktorovich Gavryuchenkov Sanctioned entity | 25 | - | ||
| ООО "ЭКСИМТЕК" | 25 | - | ||