OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
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OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID is known as:
- BIO PHARM TRADE LLC
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID:
Address 1 : Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 Moscow 123557 Russi
Address 2 : Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 Moscow Russia 123557
ID Details
ID NUMBER : 31 May 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700255024
ID TYPE : Business Registration Number
ID NUMBER : 60163642
ID TYPE : Government Gazette Number
ID NUMBER : 9703036085
ID TYPE : Tax ID No.
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OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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