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Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48777
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; NPWMD; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm TreidPrimary name
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    473a7e1d7438649a0f5bb51d91fc08234d0d24b48a77efbe76b9fd020c6b021a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО БИО ФАРМ ТРЕЙДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    473a7e1d7438649a0f5bb51d91fc08234d0d24b48a77efbe76b9fd020c6b021a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    473a7e1d7438649a0f5bb51d91fc08234d0d24b48a77efbe76b9fd020c6b021a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bio Pharm Trade LLCAlias
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    473a7e1d7438649a0f5bb51d91fc08234d0d24b48a77efbe76b9fd020c6b021a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48777OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    df640c60d1a8dd5599a248c30579131678e463e8d3e9066c0254ee14349f761f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9703036085TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    df640c60d1a8dd5599a248c30579131678e463e8d3e9066c0254ee14349f761f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60163642GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    df640c60d1a8dd5599a248c30579131678e463e8d3e9066c0254ee14349f761f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1217700255024REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    df640c60d1a8dd5599a248c30579131678e463e8d3e9066c0254ee14349f761f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48777
    SHA-256
    473a7e1d7438649a0f5bb51d91fc08234d0d24b48a77efbe76b9fd020c6b021a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)