Base
Organization7 sanctions listsRussia

JOINT STOCK COMPANY RIF

First seen May 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY RIF
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ceo7DZHW6n4rs28vb8zpZt
Registration Number
1023601542546
First Seen
May 4, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY RIF appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY RIF, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanctionexport.control

Addresses

Ul. Dorozhnaya D 17/2, Voronezh, 394062; 394062, Voronezhskaya Oblast, city Voronezh, ul. Dorozhnaya, bld. 17/2; Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019; Російська Федерація, 397853, Воронезька обл., Острогозький р-н, м. Острогозьк, вул. Карла Маркса, буд. 44-Г (оф. 2 ); Російська Федерація, 394038, Воронезька обл., м. Воронеж, вул. Дорожня, буд. 17 (корп. 2 ); 394062, oblast de Voronezh, ville de Voronezh, ul. Dorozhnaya, bld. 17/2; Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia; Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia

Aliases (14)

Also Known As
Joint-Stock Company "Corporation NРO "Rif"
Акціонерне товариство "Корпорація НВО "Ріф"
Акционерное общество "Корпорация НПО "Риф"
Акціонерне товариство "РІФ"
Aktsionernoe obschestvo Rif
RIF CORPORATION
Joint-Stock Company "RIF"
Акционерное общество "РИФ"
Aktsionerne tovarystvo "RIF"
Aktsionerne tovarystvo "Korporatsiia NVO "Rif"
Акционерное общество риф
AKTSIONERNOE OBSHCHESTVO RIF
JSC RIF
Aktsionernoe Obshchestvo RIF

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY RIFCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.