OFAC SDNCriticalEntity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID

🇷🇺RussiaCovered Nation48777

FEOC Flagged

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID#48777

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AquanikaSince 2023-05-27#NK-cxQEK6L6NgqDcdJusF6Cih::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BIO PHARM TRADE LLC

Known addresses

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

Sanctions programs / authorities

NPWMD] [RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48777",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48777",
  "entity_name": "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BIO PHARM TRADE LLC"
  ],
  "addresses": [
    "Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow 123557, Russia"
  ],
  "programs": [
    "NPWMD] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48777",
    "program": "NPWMD] [RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.