RIF CORPORATION
Restricted
RIF CORPORATION is found actively sanctioned on 1 sanction list. 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 1 alias by which RIF CORPORATION is known as:
- RIF CORPORATION
Country
Russia
Our sanctions database shows 3 different Addresses for RIF CORPORATION:
Address 1 : Ul. Dorozhnaya D 17/2 Voronezh 394062 Russi
Address 2 : Ul. Dorozhnaya D 17/2 Voronezh Russia 394062
Address 3 : Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023601542546
ID TYPE : Registration Number
ID NUMBER : 3665009866
ID TYPE : Tax ID No.
View Notes
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RIF CORPORATION 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 |
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