AKTSIONERNOE OBSHCHESTVO RAU FARM

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: 27TH SCIENTIFIC CENTER.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 12 Sept 2025 · New Zealand Russia Sanctions Register

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

AKTSIONERNOE OBSHCHESTVO RAU FARM

Also known as

AKTSIONERNOE OBSHCHESTVO RAU FARM · AO RAU FARM · JSC RAW FARM · JOINT STOCK COMPANY RAU PHARM +4

Jurisdiction

IR

Registration number

1027739119650

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 51115868

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 1027739119650

   13 Sept 2026 · OFAC SDN

3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Joint Stock Company Rau Farm

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: JSC Raw Farm

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:51115868

  Registered identifier

  Evidence

  48728

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1027739119650

  Registered identifier

  Evidence

  48728

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7701220889

  Registered identifier

  Evidence

  48728

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  aktsionernoe obshchestvo rau farm

  Legal name

  Evidence

  nz-ENT-483

  Read 8 Sept 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register and 1 other source

  Primary source ↗

• Fact

  associate:Andrei Viktorovich GAVRYUCHENKOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  48728

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  48728

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-483

  Read 8 Sept 2026 · in force from 12 Sept 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  48728

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48728

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7701220889IRvia OFAC SDN

Registration number

1027739119650RUvia OFAC SDN

Registration number

51115868IRvia OFAC SDN