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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RAU FARM · AO RAU FARM · Aktsionernoe Obshchestvo Rau Farm · JOINT STOCK COMPANY RAU PHARM · JSC RAW FARM · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO RAU FARM · AO RAU FARM · AO Rau Farm · AO РАУ ФАРМ · JOINT STOCK COMPANY RAU PHARM · | [sources] | |||
| Incorporation date | · | [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 · DRVDJWLR5MH6 · DRY5R2W53ZE9 · DRYBRJA9FPX6 · HRTGQLBPHC67 | [sources] | |||
| Tax Number | 7701220889 | [sources] | |||
| Unique Entity ID | DRVDJWLR5MH6 · DRY5R2W53ZE9 · DRYBRJA9FPX6 · HRTGQLBPHC67 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsmn · trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 · ofac-48728 · ru-inn-7701220889 · usgsa-s4mrtl52x · usgsa-s4mrtxsmm · permid-5087196246 · usgsa-s4mrtxsmlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "РАУ ФАРМ ГРУП" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Viktorovich Gavryuchenkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| INTELLER LLC Sanctioned entity | Providing support to | - | - | |
| Andrei Viktorovich Gavryuchenkov Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 27TH SCIENTIFIC CENTER Export controlled · Sanctioned entity | Providing support to | - | - | |