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Aktsionernoe Obshchestvo Rau Farm

Sanctioned entity

Aktsionernoe Obshchestvo Rau Farm is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RAU FARM · Aktsionernoe Obshchestvo Rau Farm · Rau Farm · Rau Farm AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАУ ФАРМ" · 1 more...				[sources]
Other name	AO Rau Farm · AO РАУ ФАРМ · JSC Raw Farm · Joint Stock Company Rau Pharm · Rau Pharm · 2 more...				[sources]
Incorporation date	1999-10-05 · 2002-08-27				[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]
Website	rawfarm.ru				[sources]
Status	Active				[sources]
Address	Denisovsky Pereulok, Bldg 8/14, Moscow · Petro-Razumovskaya Alley 18, Moscow · Ul. Mnevniki 3/1, Moscow · Ul. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russia · Ul. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

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	2016-05-18	2021-02-03

Directors
Director	Role	Start date	End date
Andrei Viktorovich Gavryuchenkov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-18	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

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

Source data IDs: trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 · ru-inn-7701220889 · permid-5087196246 · ofac-48728

For experts: raw data explorer

Factsheet Data sources

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