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JOINT STOCK COMPANY RIKOR ELECTRONICS

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RIKOR ELECTRONICS · JOINT-STOCK COMPANY RIKOR ELECTRONICS · OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS · Open Joint Stock Company Rikor Electronics · Rikor Electronics AO[sources]
AliasJoint Stock Company Rikor Electronics · RE JSC[sources]
Weak aliasRIKOR[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5243001622[sources]
OGRN1025201335279[sources]
PermID5081055470[sources]
Phone+78314763858[sources]
Registration number1025201335279[sources]
Tax Number5243001622[sources]
Unique Entity IDM3VTNLMHK725 · RMALPB6FLQ33[sources]
Websitewww.rikor-electronics.ru[sources]
StatusActive[sources]
Address607232, Nizhny Novgorod Region, Arzamas, Pobedy Street, 9 · Pobedy Ulitsa, Dom 9, ARZAMAS, NIZHEGORODSKAYA OBLAST, 607232, Russia · UL. POBEDY D. 9, ARZAMAS, 607232 · Ul. Pobedy D. 9 Arzamas 607232 Russia · Ul. Pobedy D. 9, Arzamas, 607232 · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RIKOR ELECTRONICS, JOINT STOCK COMPANY RIKOR ELECTRONICS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine War and Sanctions5,423

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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 · non-official source


Source data IDs: permid-5081055470 · usgsa-s4mrrkt6h · usgsa-s4mrty8nb · ofac-46659 · tw-shtc-83b705392a2c1f1430d1c859b83ed077ca071420 · ua-ws-entity-11951 · ofac-pr-4e1a119f8d9e50d633b66d471d1da08b6c54559b · usgsa-s4mrty3r2 · tw-shtc-23203325de64520db5d6daed631f4dc70d96f977 · tw-shtc-292880672d13e145f9870d10f0a4397a8ee831a1

For experts: raw data explorer