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Canonical ID: NK-ceo7DZHW6n4rs28vb8zpZt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
LegalEntity:address | UL. 13 YA LINIYA D.93, ROSTOV NA DONU, RUS, 344019 | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
LegalEntity:address | Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
Organization:address | Ul. Dorozhnaya D 17/2, 394062 Voronezh | eng | us_ofac_sdn | ofac-46521 | |||
Organization:address | Російська Федерація, 394038, Воронезька обл., м. Воронеж, вул. Дорожня, буд. 17 (корп. 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | |||
Company:address | УЛ. ДОРОЖНАЯ Д.17 К.2, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394038 | ext_ru_egrul | ru-inn-3665030787 | ||||
Organization:address | Ul. 13 Ya Liniya D.93, 344019 Rostov Na Donu | eng | us_ofac_sdn | ofac-46520 | |||
Organization:address | Російська Федерація, 397853, Воронезька обл., Острогозький р-н, м. Острогозьк, вул. Карла Маркса, буд. 44-Г (оф. 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
LegalEntity:address | UL. DOROZHNAYA D 17/2, VORONEZH, RUS, 394062 | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
Company:address | УЛ. 13-Я ЛИНИЯ Д.93, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 | ext_ru_egrul | ru-inn-6167003345 | ||||
LegalEntity:address | 394038, Voronezh region, Voronezh city, Dorozhnaya st, 17, bld. 2 | ua_war_sanctions | ua-ws-entity-8741 | ||||
LegalEntity:address | Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia | tw_shtc | tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b | ||||
Organization:addressEntity | addr-fa6208e78f378939506af57645b256a68b45bcc3 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:addressEntity | addr-0815b3aa328f713ab54935f8bcd0b2d8d640dc71 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:alias | Aktsionerne tovarystvo "RIF" | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
LegalEntity:alias | JSC RIF | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
LegalEntity:alias | RIF CORPORATION | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO RIF | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
Organization:alias | Aktsionerne tovarystvo "Korporatsiia NVO "Rif" | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46521 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-8741 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46520 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
Company:id | f004081d139eb3702bf36b027f6d5bdf2117b3d0 | ext_ru_egrul | ru-inn-3665030787 | ||||
Organization:id | fc22cb1c64fe29f0d9532cf2844eaeb15ecbbe7e | us_trade_csl | ofac-46520 | ||||
Organization:id | 36c3e144251a088c8c212f6ec9c99862fd1b569c | us_trade_csl | ofac-46521 | ||||
LegalEntity:id | 8dd79f281470ad3c5f41772c9eac89c1785fddf1 | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
LegalEntity:id | 8053c2181e91f81d41eb9024f6ce12133b321dd3 | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
LegalEntity:id | 939267ebb725dda660774079ea970dd3f17ba448 | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
LegalEntity:id | fcd844027ee0736833f800919b5659a0fdc4dcd4 | tw_shtc | tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b | ||||
Organization:id | 2a0c42b774a900206d2cb42e40a6871e60767600 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:id | 8987ddfc234923e4feb5d9b4a5dab2b26aa40ac9 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:id | 41d7f7ef862637620ae39114fbff79bc9a522dc6 | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Company:id | 3f9774426b0d2e0024500272931628607012a96a | ext_ru_egrul | ru-inn-6167003345 | ||||
Organization:id | f6865ad385af59eaaa4e681d8b3e7df214620ce2 | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
LegalEntity:id | 50d6f2baa84bf26272df46a58e69d6bac451597c | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
LegalEntity:id | 0c811f19c59fc027de03b566f62e6b415a49b4e2 | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
LegalEntity:id | f17255531aae1901695f5345a6a7cafc800138c1 | ua_war_sanctions | ua-ws-entity-8741 | ||||
Company:incorporationDate | 2002-12-04 | ext_ru_egrul | ru-inn-6167003345 | ||||
Company:incorporationDate | 2002-10-14 | ext_ru_egrul | ru-inn-3665030787 | ||||
Organization:innCode | 3665009866 | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:innCode | 3665030787 | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
LegalEntity:innCode | 3665030787 | ua_war_sanctions | ua-ws-entity-8741 | ||||
Company:innCode | 3665030787 | ext_ru_egrul | ru-inn-3665030787 | ||||
Company:innCode | 6167003345 | ext_ru_egrul | ru-inn-6167003345 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6167003345 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3665030787 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Company:kppCode | 366501001 | ext_ru_egrul | ru-inn-3665030787 | ||||
Company:kppCode | 616701001 | ext_ru_egrul | ru-inn-6167003345 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6167003345 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3665030787 | ||||
LegalEntity:name | RIF CORPORATION | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
LegalEntity:name | RIF CORPORATION | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
LegalEntity:name | JOINT STOCK COMPANY RIF | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
Organization:name | RIF CORPORATION | us_trade_csl | ofac-46521 | ||||
Organization:name | JOINT STOCK COMPANY RIF | eng | us_ofac_sdn | ofac-46520 | |||
LegalEntity:name | NPO RIF CORPORATION JSC | ua_war_sanctions | ua-ws-entity-8741 | ||||
Organization:name | RIF CORPORATION | eng | us_ofac_sdn | ofac-46521 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ НПО "РИФ" | ext_ru_egrul | ru-inn-3665030787 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ НПО "РИФ" | ext_ru_egrul | ru-inn-3665030787 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "CORPORATION NРO "RIF" | ua_war_sanctions | ua-ws-entity-8741 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РИФ" | ext_ru_egrul | ru-inn-6167003345 | ||||
Organization:name | Joint-Stock Company "Corporation NРO "Rif" | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
Organization:name | Акціонерне товариство "Корпорація НВО "Ріф" | ukr | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | |||
Organization:name | Акционерное общество "Корпорация НПО "Риф" | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
LegalEntity:name | RIF CORPORATION | tw_shtc | tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b | ||||
Organization:name | Акционерное общество "РИФ" | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:name | Joint-Stock Company "RIF" | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:name | JOINT STOCK COMPANY RIF | us_trade_csl | ofac-46520 | ||||
LegalEntity:name | JOINT STOCK COMPANY RIF | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
Organization:name | Акціонерне товариство "РІФ" | ukr | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | |||
LegalEntity:name | JOINT STOCK COMPANY RIF | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
Organization:ogrnCode | 1023601542546 | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Company:ogrnCode | 1026104149829 | ext_ru_egrul | ru-inn-6167003345 | ||||
Organization:ogrnCode | 1023601542458 | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
Company:ogrnCode | 1023601542458 | ext_ru_egrul | ru-inn-3665030787 | ||||
LegalEntity:ogrnCode | 1023601542458 | ua_war_sanctions | ua-ws-entity-8741 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46520 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46521 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:registrationNumber | 1026104149829 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:registrationNumber | 1023601542546 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46521 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46520 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:taxNumber | 3665009866 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:taxNumber | 6167003345 | eng | us_ofac_sdn | ofac-46520 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46521 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:topics | sanction | us_trade_csl | ofac-46520 | ||||