AKTSIONERNOE OBSHCHESTVO RAU FARM
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AKTSIONERNOE OBSHCHESTVO RAU FARM is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO RAU FARM is known as:
- AO RAU FARM
- JOINT STOCK COMPANY RAU PHARM
- JSC RAW FARM
Country
Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO RAU FARM:
Address 1 : ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12 Moscow Russia 123308
Address 2 : ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12 Moscow 123308 Russi
ID Details
ID NUMBER : 05 Oct 1999
ID TYPE : Organization Established Date
ID NUMBER : 27 Aug 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 51115868
ID TYPE : Government Gazette Number
ID NUMBER : 7701220889
ID TYPE : Tax ID No.
ID NUMBER : 1027739119650
ID TYPE : Business Registration Number
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AKTSIONERNOE OBSHCHESTVO RAU FARM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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