Lists of sanctions
3.129.71.217
21.12.2024 17:06:18

AKTSIONERNOE OBSHCHESTVO RAU FARM

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
RUSSIA-EO14024
Remark (Linked To: 27TH SCIENTIFIC CENTER)
Date of publication 01.05.2024

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO RAU FARM
Full name/Name AKTSIONERNOE OBSHCHESTVO RAU FARM
Type Name
Last name/Name AO RAU FARM
Full name/Name AO RAU FARM
Type Alias
Quality Strong
Last name/Name JSC RAW FARM
Full name/Name JSC RAW FARM
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY RAU PHARM
Full name/Name JOINT STOCK COMPANY RAU PHARM
Type Alias
Quality Strong

Addresses (1)

Street ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12, Moscow, 123308, Russia

Identification documents (6)

Type Business Registration Number: 1027739119650
Country Russian Federation
Type Tax ID No.: 7701220889
Country Iran, Islamic Republic of
Type Government Gazette Number: 51115868
Country Iran, Islamic Republic of
Type Organization Established Date: 05 Oct 1999
Type Organization Established Date: 27 Aug 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 16:15
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