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JOINT STOCK COMPANY RIF

Sanctioned entity

JOINT STOCK COMPANY RIF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RIF" · JOINT STOCK COMPANY RIF · Joint-Stock Company "RIF" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИФ" · Акционерное общество "РИФ" · 1 more...				[sources]
Other name	Joint-Stock Company "RIF" · Акционерное общество "РИФ" · Акціонерне товариство "РІФ"				[sources]
Weak alias	Aktsionernoe Obshchestvo RIF				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026104149829`				[sources]
INN	`3665009866` · `6167003345`				[sources]
KPP	`616701001`				[sources]
OGRN	`1023601542546` · `1026104149829`				[sources]
Tax Number	`6167003345`				[sources]
Address	397853, Russian Federation, Voronezh region, Ostrogozhsky district, м. Ostrogozk, Karl Marx str, 44-G, bldg. 2 · 397853, Российская Федерация, Воронежская обл., Острогожский р-н, г. Острогожск, ул. Карла Маркса, д. 44-Г, оф. 2 · 397853, Російська, Федерація, Воронезька обл., Острогозький р-н, м. Острогозьк, вул. Карла Маркса, буд. 44-Г, оф. 2 · Ul. 13 Ya Liniya D.93, 344019 Rostov Na Donu · Д.93, 13-Я ЛИНИЯ, РОСТОВСКАЯ, 344019 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 13 Ya Liniya D.93, 344019 Rostov Na Donu	Russia

Directors
Director	Role	Start date	End date
ГЕННАДИЙ НИКОЛАЕВИЧ ВАСИЛЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council