OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID SDN — Treasury
Why on the list
(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Programs
NPWMDRUSSIA-EO14024
Key facts
- CSL entity number
- 48777
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 1
Aliases / AKAs
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