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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 Rau Farm · AO РАУ ФАРМ · JOINT STOCK COMPANY RAU PHARM · JSC RAW FARM · 5 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` · `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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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
Andrei Viktorovich Gavryuchenkov	Providing support to	-	-
Inteller LLC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
27TH SCIENTIFIC CENTER	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Entity List (EL) - Bureau of Industry and Security	-	2021-03-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-48728 · usgsa-s4mrtl52x · ru-inn-7701220889 · trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 · permid-5087196246

For experts: raw data explorer

Factsheet Data sources

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