Statements: Aktsionernoe Obshchestvo Rau Farm

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308engus_sam_exclusionsusgsa-s4mrtxsml
Company:addressUl. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087196246
LegalEntity:addressDenisovsky Pereulok, Bldg 8/14 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Organization:addressul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308 Moscowengus_ofac_sdnofac-48728
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308engus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:addressUL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308engus_sam_exclusionsusgsa-s4mrtl52x
LegalEntity:addressPetro-Razumovskaya Alley 18 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Company:addressUl. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087196246
LegalEntity:addressPetro-Razumovskaya Alley 18, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:addressUl. Mnevniki 3/1, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:addressDenisovsky Pereulok, Bldg 8/14, Moscowus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
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 123308 Russiatw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:addressUl. Mnevniki 3/1 Moscow RUtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Organization:addressEntityaddr-ec0751f9c054696070db983ae6d848a8fcd3a0e8engus_ofac_sdnofac-48728
LegalEntity:aliasJOINT STOCK COMPANY RAU PHARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasJoint Stock Company Rau Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:aliasAO Rau Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:aliasJSC Raw Farmnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
Organization:aliasJSC Raw Farmengus_ofac_sdnofac-48728
LegalEntity:aliasRaw Pharmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:aliasRaw Farmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:aliasRau Pharmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Organization:aliasAO РАУ ФАРМrusus_ofac_sdnofac-48728
LegalEntity:aliasAO RAU FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasJSC RAW FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:aliasRaw Pharmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:aliasRaw Farmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:aliasRau Pharmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Organization:aliasJoint Stock Company Rau Pharmengus_ofac_sdnofac-48728
Organization:aliasAO Rau Farmengus_ofac_sdnofac-48728
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:countryruus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Company:countryrupermidpermid-5087196246
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl52x
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-s4mrtxsml
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmn
Organization:idb9b84ee2935cfbfa7526bc1cb7203fcb9c6b8dd8engus_ofac_sdnofac-48728
LegalEntity:id0386338bcbe4c7f30db6cacad72574e0f4024bacengus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:id707f41caa628eb30a90b3a4c58596c40427961c4us_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
LegalEntity:id63cd4993384e84450ff779d264e3ecb04461feafengus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:idc9e36b0fa5fc355f357ccb7d168922dc27824d60engus_sam_exclusionsusgsa-s4mrtxsmm
Organization:id479c935c050c5c5ec03aedc64de655f6208be3b7us_trade_cslofac-48728
Company:id5cecba290c40e7d8dc06c566f05e2fcf9f72f651ext_ru_egrulru-inn-7701220889
LegalEntity:id299e6b3e05e38146bc354e1994f2963ecb38e485tw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
LegalEntity:id25f8f4b6d207ec08cd97250962ee6b8adec33e8fnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:id09eaf21a4cc2da1683f6c1dd80309ad826e496eetw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
Company:idf21eeb3307183cc9578c8b0923ae88cba99f67c5permidpermid-5087196246
LegalEntity:id82db7722a8722cf6f047a913769907aa1f048992engus_sam_exclusionsusgsa-s4mrtl52x
Organization:idNumber51115868engus_ofac_sdnofac-48728
Organization:incorporationDate2002-08-27engus_ofac_sdnofac-48728
Company:incorporationDate2002-08-27permidpermid-5087196246
Organization:incorporationDate1999-10-05engus_ofac_sdnofac-48728
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7701220889
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:nameRau Farmtw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:nameJSC RAW FARMengus_sam_exclusionsusgsa-s4mrtxsmm
Organization:nameAktsionernoe Obshchestvo Rau Farmengus_ofac_sdnofac-48728
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RAU FARMtw_shtctw-shtc-041b93ff5f9d632e526d1b8a4470ad9ebedcf12a
Organization:nameAKTSIONERNOE OBSHCHESTVO RAU FARMus_trade_cslofac-48728
Company:nameRau Farm AOpermidpermid-5087196246
LegalEntity:nameAktsionernoe Obshchestvo Rau Farmengnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO RAU FARMengus_sam_exclusionsusgsa-s4mrtl52x
Organization:nameакционерное общество РАУ ФАРМrusus_ofac_sdnofac-48728
LegalEntity:nameAO RAU FARMengus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:nameJOINT STOCK COMPANY RAU PHARMengus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:nameRau Farmus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАУ ФАРМ"ext_ru_egrulru-inn-7701220889
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:notesProcures sensitive laboratory equipment for chemical weaponsnz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RAU FARM)engus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO RAU FARM)engus_sam_exclusionsusgsa-s4mrtxsml
Company:ogrnCode1027739119650ext_ru_egrulru-inn-7701220889
Company:permId5087196246permidpermid-5087196246
Company:phone+74956125753permidpermid-5087196246
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48728
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-483-aktsionernoe-obshchestvo-rau-farm
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
Organization:registrationNumber1027739119650engus_ofac_sdnofac-48728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48728engus_ofac_sdnofac-48728
Company:sourceUrl https://permid.org/1-5087196246permidpermid-5087196246
Company:statusActivepermidpermid-5087196246
Organization:taxNumber7701220889engus_ofac_sdnofac-48728
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsml
LegalEntity:topicsexport.controltw_shtctw-shtc-d6300b22585809ed1b0fd10e354a9df5ac7974bf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsmm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsmn
LegalEntity:topicsexport.controlus_trade_csltrade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
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