Keep updated
Get in touch
| 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Procures sensitive laboratory equipment for chemical weapons
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
(also AO RAU FARM, JSC RAW FARM, JOINT STOCK COMPANY RAU PHARM)
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtl52x · ofac-48728 · trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 · tw-shtc-288f46dcb33fa0b7fe70d6c1f9a202cdaf2a5439 · usgsa-s4mrtxsml · tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf · permid-5087196246 · usgsa-s4mrtxsmn · tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a · ru-inn-7701220889 · ofac-pr-d209b10c7b8d40ed4b8e184781b7cb3333b6432b · usgsa-s4mrtxsmm · nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farmFor 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 | 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 | |
| ANDREY VIKTOROVICH GAVRYUCHENKOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ANDREY VIKTOROVICH GAVRYUCHENKOV Export controlled · Sanctioned entity | Providing support to | - | - | |
| Inteller LLC | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| Russian Ministry of Defence 27th Scientific Centre Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| ВЛАДИМИР НИКОЛАЕВИЧ ЗУБКОВ | - | - | ||
| ИГОРЬ ВИКТОРОВИЧ КОЛЕСНИКОВ | - |