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Aktsionernoe Obshchestvo Rau Farm

On the SDN listEntityNPWMDRUSSIA-EO14024

Aktsionernoe Obshchestvo Rau Farm (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO RAU FARM · aka
  • JSC RAW FARM · aka
  • JOINT STOCK COMPANY RAU PHARM · aka

Addresses on file

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

OFAC remarks

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