Lists › OFAC SDN › ofac_sdn-48777
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48777.
Programs
Names and aliases
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID | primary |
| BIO PHARM TRADE LLC | alias (strong) |
Identifiers
| Business Registration Number | 1217700255024 | Russia |
| Government Gazette Number | 60163642 | Russia |
| Tax ID No. | 9703036085 | Russia |
Details
| Countries |  Russia |
| Addresses | Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 Moscow 123557 Russia |
Remarks (as published)
(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
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.