Active SanctionorganizationID: ofac-48777

Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

Общество С Ограниченной Ответственностью Био Фарм Трейд

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameObshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
Cyrillic AliasОбщество С Ограниченной Ответственностью Био Фарм Трейд
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers60163642 / 1217700255024 / 9703036085
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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