Statements: Aktsionernoe Obshchestvo Rau Farm

Canonical ID: NK-TKi5582m8eDnPNeDKZhUU4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. МНЁВНИКИ Д. 3 К. 1, Г.МОСКВА, 123308ext_ru_egrulru-inn-7701220889
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:addressUl. Mnevniki 3/1 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:addressPetro-Razumovskaya Alley 18 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:addressDenisovsky Pereulok, Bldg 8/14 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:addressDenisovsky Pereulok, Bldg 8/14, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:addressUl. Mnevniki 3/1, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:addressPetro-Razumovskaya Alley 18, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtxsml
Company:addressUl. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087196246
Organization:addressul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308 Moscowengus_ofac_sdnofac-48728
Company:addressUl. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087196246
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:addressul. Mnevniki, D. 3, K. 1 Moscow 123308 Russiatw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtxsmm
Organization:addressEntityaddr-ec0751f9c054696070db983ae6d848a8fcd3a0e8engus_ofac_sdnofac-48728
LegalEntity:aliasAO Rau Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:aliasRau Pharmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:aliasRaw Farmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:aliasRaw Pharmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:aliasJoint Stock Company Rau Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:aliasAO RAU FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasJOINT STOCK COMPANY RAU PHARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasJSC RAW FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasJSC Raw Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:aliasRaw Pharmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:aliasRaw Farmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:aliasRau Pharmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Organization:aliasAO Rau Farmengus_ofac_sdnofac-48728
Organization:aliasJoint Stock Company Rau Pharmengus_ofac_sdnofac-48728
Organization:aliasJSC Raw Farmengus_ofac_sdnofac-48728
Organization:aliasAO РАУ ФАРМrusus_ofac_sdnofac-48728
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:countryruus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsmn
Company:countryrupermidpermid-5087196246
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsmm
Organization:countryirengus_ofac_sdnofac-48728
Organization:countryruengus_ofac_sdnofac-48728
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmm
Organization:idb9b84ee2935cfbfa7526bc1cb7203fcb9c6b8dd8engus_ofac_sdnofac-48728
Company:idf21eeb3307183cc9578c8b0923ae88cba99f67c5permidpermid-5087196246
LegalEntity:idd8047f63ca6f5dd994cc90e063e1b72b90a65aecengus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:id9d25130f67a71cc10c2f0c42abec8b2ec7061e13engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:id0ee958b8dd9bc44ea84c398d9318d5fbbd115ff8tw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
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LegalEntity:id746178735ee80a65715da3052aff5cb4e913d5e2engus_sam_exclusionsusgsa-s4mrtxsmm
Company:id5cecba290c40e7d8dc06c566f05e2fcf9f72f651ext_ru_egrulru-inn-7701220889
LegalEntity:id09eaf21a4cc2da1683f6c1dd80309ad826e496eetw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:id25f8f4b6d207ec08cd97250962ee6b8adec33e8fnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
Organization:idc5bece2168a33a982c8f57f89afc8d95d31b42a9us_trade_cslofac-48728
LegalEntity:id707f41caa628eb30a90b3a4c58596c40427961c4us_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Organization:idNumber51115868engus_ofac_sdnofac-48728
Company:incorporationDate2002-08-27permidpermid-5087196246
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7701220889
Organization:incorporationDate1999-10-05engus_ofac_sdnofac-48728
Organization:incorporationDate2002-08-27engus_ofac_sdnofac-48728
Company:innCode7701220889ext_ru_egrulru-inn-7701220889
Company:jurisdictionruext_ru_egrulru-inn-7701220889
Company:jurisdictionrupermidpermid-5087196246
Company:kppCode773401001ext_ru_egrulru-inn-7701220889
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7701220889
LegalEntity:nameAktsionernoe Obshchestvo Rau Farmengnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
Organization:nameAktsionernoe Obshchestvo Rau Farmengus_ofac_sdnofac-48728
Organization:nameакционерное общество РАУ ФАРМrusus_ofac_sdnofac-48728
Company:nameRau Farm AOpermidpermid-5087196246
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАУ ФАРМ"ext_ru_egrulru-inn-7701220889
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RAU FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:nameJOINT STOCK COMPANY RAU PHARMengus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:nameJSC RAW FARMengus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:nameAO RAU FARMengus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:nameRau Farmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:nameRau Farmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Organization:nameAKTSIONERNOE OBSHCHESTVO RAU FARMus_trade_cslofac-48728
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RAU FARMengus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RAU FARM)engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:notesProcures sensitive laboratory equipment for chemical weaponsnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:notes(also AO RAU FARM, JSC RAW FARM, JOINT STOCK COMPANY RAU PHARM)engus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RAU FARM)engus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RAU FARM)engus_sam_exclusionsusgsa-s4mrtxsml
Company:ogrnCode1027739119650ext_ru_egrulru-inn-7701220889
Company:permId5087196246permidpermid-5087196246
Company:phone+74956125753permidpermid-5087196246
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48728
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Organization:registrationNumber1027739119650engus_ofac_sdnofac-48728
Company:sourceUrl https://permid.org/1-5087196246permidpermid-5087196246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48728engus_ofac_sdnofac-48728
Company:statusActivepermidpermid-5087196246
Organization:taxNumber7701220889engus_ofac_sdnofac-48728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:topicsexport.controltw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52x
Organization:topicssanctionengus_ofac_sdnofac-48728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsml
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