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
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rau Farm is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. 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 Name | Aktsionernoe Obshchestvo Rau Farm |
| Cyrillic Alias | акционерное общество РАУ ФАРМ |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Taras Kirillovich Pribyshin
Тарас Кириллович Прибышин
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Kvant Scientific Research Institute
Фгуп "Нии "Квант"
Due Diligence Inquiry
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