Active SanctionorganizationID: NK-TKi5582m8eDnPNeDKZhUU4

Aktsionernoe Obshchestvo Rau Farm

акционерное общество РАУ ФАРМ

Primary Source
US OFAC SDN
Coverage
ru / ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Rau Farm appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Rau Farm
Cyrillic Aliasакционерное общество РАУ ФАРМ
Source Records
US OFAC SDNTW SHTCNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers51115868 / 1027739119650 / 7701220889
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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