US Treasury / OFAC
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Organisation · ofac-48777
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- BIO PHARM TRADE LLC
- Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД
- Bio Pharm Trade LLC
- ООО БИО ФАРМ ТРЕЙД
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13382 (Non-proliferation)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Source ↗Documented connections (1)
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDGavryuchenkov Andrei Viktorovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗