Aktsionernoe Obshchestvo Rau Farm
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also AKTSIONERNOE OBSHCHESTVO RAU FARM)
(also JOINT STOCK COMPANY RAU PHARM, JSC RAW FARM, AO RAU FARM)
Procures sensitive laboratory equipment for chemical weapons
Sanctions and listings7
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, NPWMD and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13382 (Non-proliferation)
Programme US-RUSHARReference 48728treasury.govofac.treasury.gov
- Effective
- 4 Mar 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
For All Items Subject to the EAR.
Programme US-BIS-ELReference 86 FR 12529bis.govtrade.govbis.doc.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's chemical weapons programme.
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 23 Oct 1960Russia
- OrganizationInteller LLCLinked from"Providing support to"Russia
- Linked to"Providing support to"Russia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027739119650 | |
| ID number | 51115868 | |
| ID number | 7701220889 | |
| Registration number | 1027739119650 | |
| Tax number | 7701220889 | |
| Government gazette number | 51115868 | Iran |
| Business registration number | 1027739119650 | Russia |
| Tax ID no | 7701220889 | Iran |
Other names13
Also known as13
Addresses9
Denisovsky Pereulok, Bldg 8/14, Moscow
Petro-Razumovskaya Alley 18, Moscow
ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12 Moscow 123308 Russia
УЛИЦА МНЁВНИКИ, ДОМ 3, КОРПУС 1, ЭТ/КОМ 1/12, МОСКВА, 123308
Ul. Mnevniki 3/1 Moscow RU
UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, 123308
Petro-Razumovskaya Alley 18 Moscow RU
Ul. Mnevniki 3/1, Moscow
Denisovsky Pereulok, Bldg 8/14 Moscow RU
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