Is Aktsionernoe Obshchestvo Rau Farm sanctioned?

Yes, Aktsionernoe Obshchestvo Rau Farm appears on 4 sanctions lists: us_ofac_sdn, nz_russia_sanctions, us_trade_csl, tw_shtc.

What sanctions lists is Aktsionernoe Obshchestvo Rau Farm on?

us_ofac_sdn, nz_russia_sanctions, us_trade_csl, tw_shtc

When was Aktsionernoe Obshchestvo Rau Farm first sanctioned?

First designated on May 27, 2023.

Organization4 sanctions listsIranRussia

Aktsionernoe Obshchestvo Rau Farm

First seen May 27, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Aktsionernoe Obshchestvo Rau Farm
Entity Type: Organization (Organization)
Countries: Iran, Russia
OpenSanctions ID: NK-TKi5582m8eDnPNeDKZhUU4
Registration Number: 1027739119650
First Seen: May 27, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Rau Farm appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Rau Farm, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

nz_russia_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Ul. Mnevniki 3/1 Moscow RU; Petro-Razumovskaya Alley 18, Moscow; ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12 Moscow 123308 Russia; 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; Denisovsky Pereulok, Bldg 8/14, Moscow

Aliases (10)

Also Known As
Rau Farm
акционерное общество РАУ ФАРМ
Raw Farm
AO Rau Farm
Joint Stock Company Rau Farm
JSC Raw Farm
AO РАУ ФАРМ
Raw Pharm
Rau Pharm
Joint Stock Company Rau Pharm

Identification Numbers

Type	Number
ID Number	51115868

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO RAU FARMCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.