Lists › OFAC SDN › ofac_sdn-48728
AKTSIONERNOE OBSHCHESTVO RAU FARM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48728.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RAU FARM | primary |
| AO RAU FARM | alias (strong) |
| JSC RAW FARM | alias (strong) |
| JOINT STOCK COMPANY RAU PHARM | alias (strong) |
Identifiers
| Business Registration Number | 1027739119650 | Russia |
| Tax ID No. | 7701220889 | Iran |
| Government Gazette Number | 51115868 | Iran |
Details
| Countries |  Russia |
| Addresses | ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12 Moscow 123308 Russia |
Remarks (as published)
(Linked To: 27TH SCIENTIFIC CENTER)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.