Statements: RIF CORPORATION

Canonical ID: NK-QVXKNr8QuvqFnNibfjHSow · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Dorozhnaya D 17/2, 394062 Voronezh	eng	us_ofac_sdn	`ofac-46521`	2023-12-12
`Organization:address`	Російська Федерація, 394038, Воронезька обл., м. Воронеж, вул. Дорожня, буд. 17 (корп. 2 )	ukr	ua_nsdc_sanctions	`ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif`	2024-03-06
`Company:address`	Д.17, ДОРОЖНАЯ К.2, ВОРОНЕЖСКАЯ, 394038		ext_ru_egrul	`ru-inn-3665030787`	2023-08-14
`LegalEntity:address`	UL. DOROZHNAYA D 17/2, VORONEZH, RUS, 394062	eng	us_sam_exclusions	`usgsa-s4mrrkt4g`	2024-06-14