Base
Organization4 sanctions listsRussiaIran

Aktsionernoe Obshchestvo Rau Farm

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aktsionernoe Obshchestvo Rau Farm
Entity Type
Organization (Organization)
Countries
Russia, Iran
OpenSanctions ID
NK-TKi5582m8eDnPNeDKZhUU4
Registration Number
1027739119650
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

Identification Numbers

TypeNumber
ID Number51115868

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

Related Entities (10)

Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
KIBER SERVIS, OOOOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.