Entity record
AKTSIONERNOE OBSHCHESTVO RAU FARMCompany
AKTSIONERNOE OBSHCHESTVO RAU FARM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, NPWMD; reflected as observed on 2026-04-23.
Also known as
- AO RAU FARM
- JSC RAW FARM
- JOINT STOCK COMPANY RAU PHARM
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: 27TH SCIENTIFIC CENTER) (official source)
Key properties
- Registration
- 1027739119650
Identifiers
- Business Registration Number
- 1027739119650 · Russia
- Tax ID No.
- 7701220889 · Iran
- Government Gazette Number
- 51115868 · Iran
- Organization Established Date
- 05 Oct 1999
- Organization Established Date
- 27 Aug 2002
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ul. Mnevniki, D. 3, K. 1, Moscow, 123308, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AKTSIONERNOE OBSHCHESTVO RAU FARM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aktsionernoe-obshchestvo-rau-farm-nk06e55317/
Machine-readable export (FTM + lineage): /companies/aktsionernoe-obshchestvo-rau-farm-nk06e55317/entity.json