Lists of sanctions
44.211.31.134
18.07.2024 19:46:03

RAFORT LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: GAZARYAN, Rafael Anatolyevich)
Date of publication 16.05.2024

Names (7)

Last name/Name RAFORT LIMITED LIABILITY COMPANY
Full name/Name RAFORT LIMITED LIABILITY COMPANY
Type Name
Last name/Name LIMITED LIABILITY COMPANY RAFORT
Full name/Name LIMITED LIABILITY COMPANY RAFORT
Type Alias
Quality Strong
Last name/Name RAFORT, OOO
Full name/Name RAFORT, OOO
Type Alias
Quality Strong
Last name/Name RAFORT
Full name/Name RAFORT
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY RUBIN
Full name/Name LIMITED LIABILITY COMPANY RUBIN
Type Alias
Quality Weak
Last name/Name RUBIN, OOO
Full name/Name RUBIN, OOO
Type Alias
Quality Weak

Addresses (1)

Street Apartment 40, Building 43, Tatarskaya Street
City Ryazan
Country Russian Federation
Postal code 3
Region Ryazan Oblast
Full address Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, Russia

Identification documents (4)

Type Tax ID No.: 6234061793
Country Russian Federation
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Business Registration Number: 1086234013051
Country Russian Federation
Issue date 2

Historical data

No records
Updated: 18.07.2024. 19:15
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