Russia; Russia; Russia

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

1217700255024, Business Registration Number; 60163642, Government Gazette Number; 9703036085, Tax ID No.

Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid (Bio Farm Treid) is managed by Gavryuchenkov, who incorporated the company in May 2021, soon after the March 2021 listing of Rau Farm on the Department of Commerce’s Entity List, in a likely circumvention effort. Bio Farm Treid was designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Gavryuchenkov. Bio Farm Treid was also designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly Gavryuchenkov.

https://home.treasury.gov/news/press-releases/jy2318

2024-05-01

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN