Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

АКЦИОНЕРНОЕ ОБЩЕСТВО РАУ ФАРМ

● Active Sanction | Registry ID: 48728 | Last Updated: 2024-05-01

Sanctions Basis

Programs RUSSIA-EO14024, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Established Date 05 Oct 1999
Organization Established Date 27 Aug 2002
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Business Registration Number:
    1027739119650
  • Tax ID No.:
    7701220889
  • Government Gazette Number:
    51115868

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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