OFAC SDNCriticalEntity

RIF CORPORATION

🇷🇺RussiaCovered Nation46521

FEOC Flagged

RIF CORPORATION appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · CMIC · State ITAR Debarred

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 4 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Denied Persons1995

This entity

RIF CORPORATIONCovered

Russia

Federal-list cross-reference

This entity name appears on 7 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RIF CORPORATION#46521

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tactical Missile Corporation, RKB GlobusSince 2022-04-07#767489d57e283e036e751e9d2a44c1235b600d43ba532aa7601c363d

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hengshui Cotton and Linen Corporation Reserve LibrarySince 2024-05-17#Hengshui Cotton and Linen Corporation Reserve Library

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: LUCACH CORPORATIONSince 1995-07-24#342e6e84e12161da7400c481ad16eff3db728810883ab70e2343850b

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Aerosun CorporationSince 2026-06-10#Aerosun Corporation

Official list

CMIC

Listed as: Aerosun CorporationSince 2021-06-03#32129

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: VTA Telecom Corporation#863785bb583b4a859c9ffa798e4e6e4f

Official list

Relationship graph

8 nodes · 7 relationships

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Denied Persons1995

This entity

RIF CORPORATIONCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Ul. Dorozhnaya D 17/2, Voronezh 394062, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665009866 (Russia); Registration Number 1023601542546 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-04-07source
UFLPA Entity List · DHS / FLETF · listed 2024-05-17source
BIS Denied Persons · Commerce / BIS · listed 1995-07-24source
DOD 1260H · DOD · listed 2026-06-10source
CMIC · · listed 2021-06-03source
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46521",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46521",
  "entity_name": "RIF CORPORATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ul. Dorozhnaya D 17/2, Voronezh 394062, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46521",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665009866 (Russia); Registration Number 1023601542546 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "RIF CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.