SDN list · entry 48777
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
Yes. Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48777, added on May 1, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД | Primary name | strong |
| Bio Pharm Trade LLC | A.K.A. | strong |
| ООО БИО ФАРМ ТРЕЙД | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1217700255024 | Russia |
| Government Gazette Number | 60163642 | Russia |
| Tax ID No. | 9703036085 | Russia |
Details published by OFAC
| Address | Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 14024 (Russia)