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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Korporatsiia NVO "Rif" · RIF CORPORATION · АО "КОРПОРАЦИЯ НПО "РИФ" · Акціонерне товариство "Корпорація НВО "Ріф" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ НПО "РИФ" | [sources] | |||
| Other name | Joint-Stock Company "Corporation NРO "Rif" · Акционерное общество "Корпорация НПО "Риф" · Акціонерне товариство "Корпорація НВО "Ріф" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3665030787 | [sources] | |||
| KPP | 366501001 | [sources] | |||
| OGRN | 1023601542458 | [sources] | |||
| Registration number | 1023601542546 · RFYKJZ94BD17 | [sources] | |||
| Tax Number | 3665009866 | [sources] | |||
| Unique Entity ID | RFYKJZ94BD17 | [sources] | |||
| Address | UL. DOROZHNAYA D 17/2, VORONEZH, RUS, 394062 · Ul. Dorozhnaya D 17/2, 394062 Voronezh · Російська Федерація, 394038, Воронезька обл., м. Воронеж, вул. Дорожня, буд. 17 (корп. 2 ) · УЛ. ДОРОЖНАЯ Д.17 К.2, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394038 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt4g · ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif · ua-nazk-company-8741 · ofac-46521 · ru-inn-3665030787For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dorozhnaya D 17/2, 394062 Voronezh | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕО" | 0.2 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ИВАНОВ | Генеральный директор | - | ||