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Registration Number	HUEWZVC2Y629
Alias	ANDREY VIKTOROVICH GAVRYUCHENKOV ANDREJ VIKTOROVICH GAVRJUCHENKOV
ID Number	46357814
Inn-Code	500111196730
Profile Type	PERSON
Name	АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ GAVRYUCHENKOV, ANDREI VIKTOROVICH ANDREI VIKTOROVICH GAVRYUCHENKOV ANDREI VIKTOROVICH GAVRYUCHENKOV
First Name	ANDREJ ANDREY ANDREI ANDREI VIKTOROVICH АНДРЕЙ
Middle Name	ВИКТОРОВИЧ VIKTOROVICH
Last Name	GAVRYUCHENKOV ГАВРЮЧЕНКОВ GAVRYUCHENKOV GAVRJUCHENKOV
Country	RUSSIA
Birth Date	1960-10-23
Birth-Place	TULUN, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	500111196730
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48767 Country: United States Entity: NK-eLjNFFAZZB9UUrBn4vbSRc Program: SDN List Provisions: RUSSIA-EO14024 Block NPWMD Reason: Executive Order 14024 (Russia) Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL542 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-eLjNFFAZZB9UUrBn4vbSRc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-01
Link Last Change	2024-05-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-eLjNFFAZZB9UUrBn4vbSRc Object Object Caption: Aktsionernoe Obshchestvo Rau Farm Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-09-20 Object Last Seen: 2024-10-25 Object Properties Address: Ul. Mnevniki, 3/1, MOSCOW, MOSCOW, 123308, Russia Ul. Mnevniki 3/1, Moscow Denisovsky Pereulok, Bldg 8/14, Moscow УЛ. МНЁВНИКИ Д. 3 К. 1, МОСКВА, 123308 Petro-Razumovskaya Alley 18, Moscow UL. MNEVNIKI, D. 3, K. 1, ET/KOM 1/12, MOSCOW, RUS, 123308 Ul. Mnevniki, D. 3, K. 1, Et/Kom 1/12, MOSCOW, MOSCOW, 123308, Russia ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308 Moscow Alias: Raw Farm AO РАУ ФАРМ Raw Pharm AO Rau Farm Rau Pharm Joint Stock Company Rau Pharm JSC Raw Farm Legal Form: Непубличные акционерные общества Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48728 https://permid.org/1-5087196246