Active SanctionorganizationID: NK-TKi5582m8eDnPNeDKZhUU4

Aktsionernoe Obshchestvo Rau Farm

акционерное общество РАУ ФАРМ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rau Farm is currently designated under US OFAC SDN, TW SHTC, NZ RUSSIA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAktsionernoe Obshchestvo Rau Farm
Cyrillic Aliasакционерное общество РАУ ФАРМ
Sanction Program
US OFAC SDNTW SHTCNZ RUSSIA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

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