Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY RIF

First seen May 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY RIF appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia; Російська Федерація, 394038, Воронезька обл., м. Воронеж, вул. Дорожня, буд. 17 (корп. 2 ); Ul. Dorozhnaya D 17/2, Voronezh, 394062; Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia; 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 )

Aliases (12)

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