Base
Organization7 sanctions listsRussia

JOINT STOCK COMPANY RIF

First seen May 4, 2023 · Last confirmed Oct 29, 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
1026104149829
First Seen
May 4, 2023
Last Confirmed On List
Oct 29, 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 2026-10-29 · 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
  • mc_fund_freezes
  • us_trade_csl
  • tw_shtc
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia; 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, Voronezhskaya Oblast, city Voronezh, ul. Dorozhnaya, bld. 17/2; 394062, oblast de Voronezh, ville de Voronezh, ul. Dorozhnaya, bld. 17/2; Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia; Ul. Dorozhnaya D 17/2, Voronezh, 394062; Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019

Aliases (14)

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