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Canonical ID: NK-TKi5582m8eDnPNeDKZhUU4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Denisovsky Pereulok, Bldg 8/14, Moscow | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
Company:address | Ul. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russia | permid | permid-5087196246 | ||||
Organization:address | ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308 | eng | us_ofac_sdn | ofac-48728 | |||
LegalEntity:address | UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308 | eng | us_sam_exclusions | usgsa-s4mrtxsmn | |||
Company:address | Ul. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russia | permid | permid-5087196246 | ||||
LegalEntity:address | ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12 Moscow 123308 Russia | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
Company:address | УЛ. МНЁВНИКИ Д. 3 К. 1, Г.МОСКВА, 123308 | ext_ru_egrul | ru-inn-7701220889 | ||||
LegalEntity:address | Denisovsky Pereulok, Bldg 8/14 Moscow RU | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:address | UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308 | eng | us_sam_exclusions | usgsa-s4mrtxsmm | |||
LegalEntity:address | UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308 | eng | us_sam_exclusions | usgsa-s4mrtxsml | |||
LegalEntity:address | Ul. Mnevniki 3/1 Moscow RU | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:address | Petro-Razumovskaya Alley 18 Moscow RU | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:address | UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308 | eng | us_sam_exclusions | usgsa-s4mrtl52x | |||
LegalEntity:address | Petro-Razumovskaya Alley 18, Moscow | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:address | Ul. Mnevniki 3/1, Moscow | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
Organization:addressEntity | addr-328dba23df7c99661bca5b77ef2cf55a73a481b8 | us_ofac_sdn | ofac-48728 | ||||
LegalEntity:alias | JSC RAW FARM | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
LegalEntity:alias | JOINT STOCK COMPANY RAU PHARM | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
LegalEntity:alias | JSC Raw Farm | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
LegalEntity:alias | Joint Stock Company Rau Farm | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
LegalEntity:alias | Rau Pharm | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:alias | Raw Farm | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
Organization:alias | JSC Raw Farm | eng | us_ofac_sdn | ofac-48728 | |||
Organization:alias | AO Rau Farm | eng | us_ofac_sdn | ofac-48728 | |||
Organization:alias | AO РАУ ФАРМ | rus | us_ofac_sdn | ofac-48728 | |||
Organization:alias | Joint Stock Company Rau Pharm | eng | us_ofac_sdn | ofac-48728 | |||
LegalEntity:alias | Raw Pharm | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:alias | Rau Pharm | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:alias | Raw Farm | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:alias | AO RAU FARM | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
LegalEntity:alias | Raw Pharm | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:alias | AO Rau Farm | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsmn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsml | ||||
Organization:country | ru | us_ofac_sdn | ofac-48728 | ||||
Organization:country | ir | us_ofac_sdn | ofac-48728 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsmm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl52x | ||||
Company:country | ru | permid | permid-5087196246 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52x | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsml | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmm | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmn | ||||
LegalEntity:id | 674103680fd245b4e417bc92436fa61a067a600c | us_sam_exclusions | usgsa-s4mrtxsmm | ||||
Company:id | 5cecba290c40e7d8dc06c566f05e2fcf9f72f651 | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:id | f21eeb3307183cc9578c8b0923ae88cba99f67c5 | permid | permid-5087196246 | ||||
LegalEntity:id | 428fffdce9f96111d17403c32d2080cf9f3080d3 | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
Organization:id | 0921acaa5a9bd054860e8600d0cbeb4ee0d8f592 | us_ofac_sdn | ofac-48728 | ||||
LegalEntity:id | 299e6b3e05e38146bc354e1994f2963ecb38e485 | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
LegalEntity:id | 09eaf21a4cc2da1683f6c1dd80309ad826e496ee | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
LegalEntity:id | 707f41caa628eb30a90b3a4c58596c40427961c4 | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
Organization:id | c5bece2168a33a982c8f57f89afc8d95d31b42a9 | us_trade_csl | ofac-48728 | ||||
LegalEntity:id | c29f50dbb9da77093f583cea2d9f3318d272e1a9 | us_sam_exclusions | usgsa-s4mrtl52x | ||||
LegalEntity:id | 793c9e1772468a5309ba08ad9380c99792cfbce4 | us_sam_exclusions | usgsa-s4mrtxsml | ||||
LegalEntity:id | 677afb7731391a93a87286d814cdbf61ad3674a9 | us_sam_exclusions | usgsa-s4mrtxsmn | ||||
Organization:idNumber | 51115868 | eng | us_ofac_sdn | ofac-48728 | |||
Organization:incorporationDate | 1999-10-05 | us_ofac_sdn | ofac-48728 | ||||
Company:incorporationDate | 2002-08-27 | permid | permid-5087196246 | ||||
Organization:incorporationDate | 2002-08-27 | us_ofac_sdn | ofac-48728 | ||||
Company:incorporationDate | 2002-08-27 | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:innCode | 7701220889 | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:jurisdiction | ru | permid | permid-5087196246 | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7701220889 | ||||
LegalEntity:name | Rau Farm | tw_shtc | tw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf | ||||
Organization:name | акционерное общество РАУ ФАРМ | rus | us_ofac_sdn | ofac-48728 | |||
Organization:name | Aktsionernoe Obshchestvo Rau Farm | eng | us_ofac_sdn | ofac-48728 | |||
LegalEntity:name | Rau Farm | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:name | Aktsionernoe Obshchestvo Rau Farm | eng | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO RAU FARM | us_trade_csl | ofac-48728 | ||||
LegalEntity:name | JSC RAW FARM | eng | us_sam_exclusions | usgsa-s4mrtxsmm | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RAU FARM | eng | us_sam_exclusions | usgsa-s4mrtl52x | |||
Company:name | Rau Farm AO | permid | permid-5087196246 | ||||
LegalEntity:name | AO RAU FARM | eng | us_sam_exclusions | usgsa-s4mrtxsml | |||
LegalEntity:name | JOINT STOCK COMPANY RAU PHARM | eng | us_sam_exclusions | usgsa-s4mrtxsmn | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАУ ФАРМ" | ext_ru_egrul | ru-inn-7701220889 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO RAU FARM | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RAU FARM) | eng | us_sam_exclusions | usgsa-s4mrtxsmn | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RAU FARM) | eng | us_sam_exclusions | usgsa-s4mrtxsml | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO RAU FARM) | eng | us_sam_exclusions | usgsa-s4mrtxsmm | |||
LegalEntity:notes | Procures sensitive laboratory equipment for chemical weapons | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
LegalEntity:notes | (also AO RAU FARM, JSC RAW FARM, JOINT STOCK COMPANY RAU PHARM) | eng | us_sam_exclusions | usgsa-s4mrtl52x | |||
Company:ogrnCode | 1027739119650 | ext_ru_egrul | ru-inn-7701220889 | ||||
Company:permId | 5087196246 | permid | permid-5087196246 | ||||
Company:phone | +74956125753 | permid | permid-5087196246 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48728 | |||
Organization:registrationNumber | 1027739119650 | eng | us_ofac_sdn | ofac-48728 | |||
Company:sourceUrl | https://permid.org/1-5087196246 | permid | permid-5087196246 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48728 | us_ofac_sdn | ofac-48728 | ||||
Company:status | Active | permid | permid-5087196246 | ||||
Organization:taxNumber | 7701220889 | eng | us_ofac_sdn | ofac-48728 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsml | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a | ||||