Russia

1960-10-23

Russia

46357814, National ID No.; 500111196730, Tax ID No.

Rau Farm was designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the 27th Scientific Center. Inteller was designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Rau Farm. Rau Farm and Inteller were also designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. Andrei Viktorovich Gavryuchenkov (Gavryuchenkov) serves as the General Director of Rau Farm. Gavryuchenkov is responsible for the day-to-day responsibilities of running Rau Farm. Gavryuchenkov was designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Rau Farm. Gavryuchenkov was also designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

https://home.treasury.gov/news/press-releases/jy2318

2024-05-01

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN