Lists › OFAC SDN › ofac_sdn-48544
JSC BIOGRAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48544.
Programs
Names and aliases
| JSC BIOGRAD | primary |
| BIOGRAD LLC | alias (strong) |
| BIOGRADE LTD | alias (strong) |
| ZAO BIOGRAD | alias (strong) |
Identifiers
| Registration Number | 1027806867670 | Russia |
| Tax ID No. | 7813030678 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mira 14, Kv 630 Saint Petersburg 197101 Russia; Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N Saint Petersburg 197110 Russia; Torzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.