Lists › OFAC SDN › ofac_sdn-46521
RIF CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46521.
Programs
Names and aliases
| RIF CORPORATION | primary |
Identifiers
| Registration Number | 1023601542546 | Russia |
| Tax ID No. | 3665009866 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dorozhnaya D 17/2 Voronezh 394062 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.