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Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

On the SDN listEntityNPWMDRUSSIA-EO14024

Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BIO PHARM TRADE LLC · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 May 2021; Tax ID No. 9703036085 (Russia); Government Gazette Number 60163642 (Russia); Business Registration Number 1217700255024 (Russia); Linked To: GAVRYUCHENKOV, Andrei Viktorovich.