BIS Entity ListCriticalEntity

Rau Farm

🇷🇺RussiaCovered NationAdded 2021-03-0438ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87

FEOC Flagged

Rau Farm appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Rau FarmCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Rau FarmSince 2021-03-04#38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKTSIONERNOE OBSHCHESTVO RAU FARM#48728

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Rau FarmCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Raw FarmRau PharmRaw Pharm

Known addresses

Petro-Razumovskaya Alley 18, Moscow, RU
Ul. Mnevniki 3/1, Moscow, RU
Denisovsky Pereulok, Bldg 8/14, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-03-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 12529",
  "entity_name": "Rau Farm",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Raw Farm",
    "Rau Pharm",
    "Raw Pharm"
  ],
  "addresses": [
    "Petro-Razumovskaya Alley 18, Moscow, RU",
    "Ul. Mnevniki 3/1, Moscow, RU",
    "Denisovsky Pereulok, Bldg 8/14, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2021-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.