OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Restricted
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS is known as:
- ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РІКОР ЕЛЕКТРОНІКА"
- RIKOR
- JOINT STOCK COMPANY RIKOR ELECTRONICS
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИКОР ЭЛЕКТРОНИКС"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS:
Address 1 : Russian Federation
Address 2 : Ul. Pobedy D. 9 Arzamas 607232 Russi
Address 3 : Ul. Pobedy D. 9 Arzamas 607232 Russia
Address 4 : Ul. Pobedy D. 9 Arzamas Russia 607232
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025201335279
ID TYPE : Registration Number
ID NUMBER : 5243001622
ID TYPE : Tax ID No.
ID NUMBER : 5243001622
ID TYPE : TIN Number
ID NUMBER : 1025201335279
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.