RAFORT LIMITED LIABILITY COMPANY
List
Type | Entity |
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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 |
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Full name/Name | RAFORT LIMITED LIABILITY COMPANY |
Type | Name |
Last name/Name | LIMITED LIABILITY COMPANY RAFORT |
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Full name/Name | LIMITED LIABILITY COMPANY RAFORT |
Type | Alias |
Quality | Strong |
Last name/Name | RAFORT, OOO |
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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 |
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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 |
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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 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Business Registration Number: 1086234013051 |
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Country | Russian Federation |
Issue date | 2 |
Historical data
No records
Updated: 21.01.2025. 00:15
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