Statements: RIF CORPORATION

Canonical ID: NK-ceo7DZHW6n4rs28vb8zpZt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dorozhnaya D 17/2, 394062 Voronezhengus_ofac_sdnofac-46521
Organization:addressUl. 13 Ya Liniya D.93, 344019 Rostov Na Donuengus_ofac_sdnofac-46520
Organization:addressEntityaddr-0815b3aa328f713ab54935f8bcd0b2d8d640dc71engus_ofac_sdnofac-46520
Organization:addressEntityaddr-fa6208e78f378939506af57645b256a68b45bcc3engus_ofac_sdnofac-46521
Organization:countryruengus_ofac_sdnofac-46520
Organization:countryruengus_ofac_sdnofac-46521
Organization:id8987ddfc234923e4feb5d9b4a5dab2b26aa40ac9engus_ofac_sdnofac-46521
Organization:id2a0c42b774a900206d2cb42e40a6871e60767600engus_ofac_sdnofac-46520
Organization:nameRIF CORPORATIONengus_ofac_sdnofac-46521
Organization:nameJOINT STOCK COMPANY RIFengus_ofac_sdnofac-46520
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46520
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46521
Organization:registrationNumber1023601542546engus_ofac_sdnofac-46521
Organization:registrationNumber1026104149829engus_ofac_sdnofac-46520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46521engus_ofac_sdnofac-46521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46520engus_ofac_sdnofac-46520
Organization:taxNumber6167003345engus_ofac_sdnofac-46520
Organization:taxNumber3665009866engus_ofac_sdnofac-46521
Organization:topicssanctionengus_ofac_sdnofac-46521
Organization:topicssanctionengus_ofac_sdnofac-46520
Organization:weakAliasAktsionernoe Obshchestvo RIFengus_ofac_sdnofac-46520
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