Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO RAU FARM · AO RAU FARM · Aktsionernoe Obshchestvo Rau Farm · JOINT STOCK COMPANY RAU PHARM · JSC RAW FARM · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO RAU FARM · AO RAU FARM · AO Rau Farm · AO РАУ ФАРМ · 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 · DRVDJWLR5MH6 · DRY5R2W53ZE9 · DRYBRJA9FPX6 · HRTGQLBPHC67 | [sources] | |||
Tax Number | 7701220889 | [sources] | |||
Website | rawfarm.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Denisovsky Pereulok, Bldg 8/14, Moscow · Petro-Razumovskaya Alley 18, Moscow · UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308 · Ul. Mnevniki 3/1, Moscow · Ul. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-7701220889
· permid-5087196246
· usgsa-s4mrtxsmn
· usgsa-s4mrtxsml
· usgsa-s4mrtxsmm
· usgsa-s4mrtl52x
· trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
· ofac-48728
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
Andrei Viktorovich Gavryuchenkov | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
INTELLER LLC | Providing support to | - | - | |
Andrei Viktorovich Gavryuchenkov | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
27TH SCIENTIFIC CENTER | Providing support to | - | - |