CSL sanctions listing
Rau Farm
Rau Farm is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2021-03-04. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. · For All Items Subject to the EAR. · FR 86 FR 12529
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2021-03-04 |
| Source record ID | csl:38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Petro-Razumovskaya Alley 18, Moscow, RU Ul. Mnevniki 3/1, Moscow, RU Denisovsky Pereulok, Bldg 8/14, Moscow, RU |
|---|
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Rau Farm, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |