AKTSIONERNOE OBSHCHESTVO RAU FARM

List: SDN
Type: Entity
Programs: RUSSIA-EO14024 NPWMD
Designated: May 1, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

AO RAU FARM · a.k.a.
JSC RAW FARM · a.k.a.
JOINT STOCK COMPANY RAU PHARM · a.k.a.

Addresses

ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12 Moscow 123308 Russia

Identifiers

Business Registration Number: 1027739119650 (Russia)
Tax ID No.: 7701220889 (Iran)
Government Gazette Number: 51115868 (Iran)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 05 Oct 1999
Organization Established Date: 27 Aug 2002

Remarks

(Linked To: 27TH SCIENTIFIC CENTER)