AKTSIONERNOE OBSHCHESTVO RAU FARM

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
ENTITY-LIST, NPWMD, RUSSIA-EO14024
Address
ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308, RU
Petro-Razumovskaya Alley 18, Moscow, RU
Ul. Mnevniki 3/1, Moscow, RU
Denisovsky Pereulok, Bldg 8/14, Moscow, RU
ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308, RU
Also known as
AO RAU FARM; JSC RAW FARM; JOINT STOCK COMPANY RAU PHARM; Rau Farm; Raw Farm; Rau Pharm; Raw Pharm
Identifiers
Business Registration Number, 1027739119650, RU; Tax ID No., 7701220889, IR; Government Gazette Number, 51115868, IR; Organization Established Date, 05 Oct 1999; Organization Established Date, 27 Aug 2002; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: 27TH SCIENTIFIC CENTER)
Official records
United States
United States

Linked to