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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RAU FARM · Aktsionernoe Obshchestvo Rau Farm · JOINT STOCK COMPANY RAU PHARM · JSC RAW FARM · Rau Farm · | [sources] | |||
| Other name | AO Rau Farm · AO РАУ ФАРМ · JSC Raw Farm · Joint Stock Company Rau Farm · Joint Stock Company Rau Pharm · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Iran · Russia | [sources] | |||
| ID Number | 51115868 | [sources] | |||
| INN | 7701220889 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1027739119650 | [sources] | |||
| PermID | 5087196246 | [sources] | |||
| Phone | +74956125753 | [sources] | |||
| Registration number | 1027739119650 | [sources] | |||
| Tax Number | 7701220889 | [sources] | |||
| Unique Entity ID | DRVDJWLR5MH6 · DRY5R2W53ZE9 · DRYBRJA9FPX6 · HRTGQLBPHC67 | [sources] | |||
| Website | rawfarm.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Denisovsky 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, RUS, 123308 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Procures sensitive laboratory equipment for chemical weapons
(also AO RAU FARM, JSC RAW FARM, JOINT STOCK COMPANY RAU PHARM)
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-288f46dcb33fa0b7fe70d6c1f9a202cdaf2a5439 · ofac-48728 · tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf · ru-inn-7701220889 · usgsa-s4mrtl52x · nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm · trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 · permid-5087196246 · usgsa-s4mrtxsmm · tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a · usgsa-s4mrtxsmn · usgsa-s4mrtxsmlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANDREJ VIKTOROVICH GAVRJUCHENKOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Inteller LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| ANDREJ VIKTOROVICH GAVRJUCHENKOV | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Providing support to |
| - |
| - |
| Federal State Governmental Institution 27 Central Research Institute of the Ministry of Defense of the Russian Federation Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| ИГОРЬ ВИКТОРОВИЧ КОЛЕСНИКОВ | - | |||
| ВЛАДИМИР НИКОЛАЕВИЧ ЗУБКОВ | - | - |