Lists › OFAC SDN › ofac_sdn-46520
JOINT STOCK COMPANY RIF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46520.
Programs
Names and aliases
| JOINT STOCK COMPANY RIF | primary |
| AKTSIONERNOE OBSHCHESTVO RIF | alias (weak) |
Identifiers
| Registration Number | 1026104149829 | Russia |
| Tax ID No. | 6167003345 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.