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Canonical ID: NK-ceo7DZHW6n4rs28vb8zpZt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Dorozhnaya D 17/2, 394062 Voronezh | eng | us_ofac_sdn | ofac-46521 | |||
Organization:address | Ul. 13 Ya Liniya D.93, 344019 Rostov Na Donu | eng | us_ofac_sdn | ofac-46520 | |||
Organization:addressEntity | addr-0815b3aa328f713ab54935f8bcd0b2d8d640dc71 | us_ofac_sdn | ofac-46520 | ||||
Organization:addressEntity | addr-fa6208e78f378939506af57645b256a68b45bcc3 | us_ofac_sdn | ofac-46521 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46520 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46521 | ||||
Organization:id | 14927b0d0565ef1d5aaececbc720570a7a7632b9 | us_ofac_sdn | ofac-46521 | ||||
Organization:id | be73e671d70f8bf80d318023a3b97f35f87ed2bb | us_ofac_sdn | ofac-46520 | ||||
Organization:name | RIF CORPORATION | eng | us_ofac_sdn | ofac-46521 | |||
Organization:name | JOINT STOCK COMPANY RIF | eng | us_ofac_sdn | ofac-46520 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46520 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46521 | |||
Organization:registrationNumber | 1023601542546 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:registrationNumber | 1026104149829 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46521 | us_ofac_sdn | ofac-46521 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46520 | us_ofac_sdn | ofac-46520 | ||||
Organization:taxNumber | 6167003345 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:taxNumber | 3665009866 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46521 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46520 | ||||
Organization:weakAlias | Aktsionernoe Obshchestvo RIF | eng | us_ofac_sdn | ofac-46520 | |||