Lists of sanctions
18.223.237.210
03.03.2025 18:13:54

RIF CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name RIF CORPORATION
Full name/Name RIF CORPORATION
Type Name

Addresses (1)

Street Ul. Dorozhnaya D 17/2
City Voronezh
Country Russian Federation
Postal code 3
Full address Ul. Dorozhnaya D 17/2, Voronezh, 394062, Russia

Identification documents (3)

Type Registration Number: 1023601542546
Country Russian Federation
Type Tax ID No.: 3665009866
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.03.2025. 17:15
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