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OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS

Person of interest · Sanctioned entity

OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS · Rikor Electronics AO · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РІКОР ЕЛЕКТРОНІКА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИКОР ЭЛЕКТРОНИКС"				[sources]
Other name	Joint Stock Company Rikor Electronics				[sources]
Incorporation date	2002-08-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025201335279`				[sources]
INN	`5243001622`				[sources]
OGRN	`1025201335279`				[sources]
PermID	`5081055470`				[sources]
Phone	+78314763858				[sources]
Tax Number	`5243001622`				[sources]
Website	www.rikor-electronics.ru				[sources]
Status	Active				[sources]
Address	607232, Russian Federation.9 Pobedy St., Arzamas · 607232, Российская Федерация, г. Арзамас, ул. Победы, д. 9 · 607232, Російська Федерація, м. Арзамас, вул. Перемоги, буд. 9 · Pobedy Ulitsa, Dom 9, ARZAMAS, NIZHEGORODSKAYA OBLAST, 607232, Russia · Ul. Pobedy D. 9, 607232 Arzamas · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-24	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Pobedy D. 9, 607232 Arzamas	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11951 · permid-5081055470 · ofac-46659

For experts: raw data explorer

Factsheet Data sources

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