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Canonical ID: NK-ceo7DZHW6n4rs28vb8zpZt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46521 | |||
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 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-8741 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
Organization:registrationNumber | 1023601542546 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:registrationNumber | 1026104149829 | eng | us_ofac_sdn | ofac-46520 | |||
Company:sourceUrl | https://permid.org/1-5086934926 | permid | permid-5086934926 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46520 | us_ofac_sdn | ofac-46520 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46521 | us_ofac_sdn | ofac-46521 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-d11f763667698c32ff6d7f0f954ada88b2c8a849 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-40a258aa38ec06e89fff490663d37471c81681c8 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/8741 | ua_war_sanctions | ua-ws-entity-8741 | ||||
Company:status | Active | permid | permid-5086934926 | ||||
Organization:taxNumber | 3665009866 | eng | us_ofac_sdn | ofac-46521 | |||
Organization:taxNumber | 6167003345 | eng | us_ofac_sdn | ofac-46520 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04f7bb5afcaba7100f5f27ee7c73eead686b4ecf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26941-akcionerne-tovaristvo-rif | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt4f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0389f026eb06012a8b969868fea1978af0aa5c7 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8741 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8f769e57a5d547080a405b428ae16b05efbd58b | ||||
Organization:topics | sanction | us_trade_csl | ofac-46521 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46520 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46521 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23584-akcionerne-tovaristvo-korporacia-nvo-rif | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt4g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad7a3e5598840c7c268e77f1615d8711f61773b1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46520 | ||||
LegalEntity:uniqueEntityId | RFVRSLB7FCW9 | eng | us_sam_exclusions | usgsa-s4mrrkt4f | |||
LegalEntity:uniqueEntityId | RFYKJZ94BD17 | eng | us_sam_exclusions | usgsa-s4mrrkt4g | |||
Organization:weakAlias | Aktsionernoe Obshchestvo RIF | eng | us_ofac_sdn | ofac-46520 | |||
Company:website | https://zao-rif.com/ | permid | permid-5086934926 | ||||