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Aktsionernoe Obshchestvo Rau Farm

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO RAU FARM · Aktsionernoe Obshchestvo Rau Farm · JOINT STOCK COMPANY RAU PHARM · JSC RAW FARM · Rau Farm · 3 more...[sources]
AliasAO Rau Farm · AO РАУ ФАРМ · JSC Raw Farm · Joint Stock Company Rau Farm · Joint Stock Company Rau Pharm · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryIran · Russia[sources]
ID Number51115868[sources]
INN7701220889[sources]
KPP773401001[sources]
OGRN1027739119650[sources]
PermID5087196246[sources]
Phone+74956125753[sources]
Registration number1027739119650[sources]
Tax Number7701220889[sources]
Unique Entity IDDRVDJWLR5MH6 · DRY5R2W53ZE9 · DRYBRJA9FPX6 · HRTGQLBPHC67[sources]
Websiterawfarm.ru[sources]
StatusActive[sources]
AddressDenisovsky Pereulok, Bldg 8/14 Moscow RU · Denisovsky Pereulok, Bldg 8/14, Moscow · Petro-Razumovskaya Alley 18 Moscow RU · Petro-Razumovskaya Alley 18, Moscow · UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Procures sensitive laboratory equipment for chemical weapons

New Zealand Russia Sanctions,

(also AO RAU FARM, JSC RAW FARM, JOINT STOCK COMPANY RAU PHARM)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RAU FARM)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RAU FARM)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RAU FARM)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,818

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-288f46dcb33fa0b7fe70d6c1f9a202cdaf2a5439 · permid-5087196246 · usgsa-s4mrtxsmn · tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a · usgsa-s4mrtxsml · nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm · usgsa-s4mrtl52x · usgsa-s4mrtxsmm · ofac-48728 · ru-inn-7701220889 · tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf · trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87

For experts: raw data explorer