BIO PHARM TRADE LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID)

(also BIO PHARM TRADE LLC)

Sanctions and listings3

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, NPWMD and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48777treasury.gov ofac.treasury.gov

Connections1

Owned by1

Andrei Viktorovich GavryuchenkovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	1217700255024
ID number	60163642
ID number	9703036085
Registration number	1217700255024
Tax number	9703036085
Government gazette number	60163642	Russia
Tax ID no	9703036085	Russia
Business registration number	1217700255024	Russia

Other names4

Also known as4

ООО БИО ФАРМ ТРЕЙДBio Pharm Trade LLCObshchestvo S Organichennoi Otvetstvennostyu Bio Farm TreidОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД

Addresses2

Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557
Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10 Moscow 123557 Russia

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