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
RU
Postal code
3
Region
Ryazan Oblast
Full address
Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, Russia
Identification documents (4)
Type
Business Registration Number: 1086234013051
Country
RU
Issue date
2
Type
Tax ID No.: 6234061793
Country
RU
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
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
