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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RIF · Joint-Stock Company "Corporation NРO "Rif" · Joint-Stock Company "RIF" · NPO RIF CORPORATION JSC · RIF CORPORATION · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO RIF · Aktsionerne tovarystvo "Korporatsiia NVO "Rif" · Aktsionerne tovarystvo "RIF" | [sources] | |||
| Weak alias | Aktsionernoe Obshchestvo RIF · JSC RIF | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3665009866 · 3665030787 · 6167003345 | [sources] | |||
| KPP | 366501001 · 616701001 | [sources] | |||
| OGRN | 1023601542458 · 1023601542546 · 1026104149829 | [sources] | |||
| Registration number | 1023601542546 · 1026104149829 | [sources] | |||
| Tax Number | 3665009866 · 6167003345 | [sources] | |||
| Unique Entity ID | RFVRSLB7FCW9 · RFYKJZ94BD17 | [sources] | |||
| Address | 394038, Voronezh region, Voronezh city, Dorozhnaya st, 17, bld. 2 · RU · UL. 13 YA LINIYA D.93, ROSTOV NA DONU, RUS, 344019 · UL. DOROZHNAYA D 17/2, VORONEZH, RUS, 394062 · Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ua-ws-entity-8741 · ofac-46520 · ua-nsdc-26941-akcionerne-tovaristvo-rif · ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif · tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf · tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b · NK-aZ6UyP5WCWo4tktUK7FqGT · usgsa-s4mrrkt4f · ru-inn-3665030787 · ofac-46521 · tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 · usgsa-s4mrrkt4g · tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 · NK-QVXKNr8QuvqFnNibfjHSow · ru-inn-6167003345 · ua-ws-57c39aeafd8364a3c08e1a65eb13dd884d512063For 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 | |
| Ul. 13 Ya Liniya D.93, 344019 Rostov Na Donu | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНАЯ ФАБРИКА" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ НИКОЛАЕВИЧ ВАСИЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР СЕРГЕЕВИЧ ИВАНОВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕО" | 0.2 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ" | 70 | - |
| Генеральный директор |
| - |