OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
Type
Alias
Quality
Strong
Last name/Name
RAFORT, OOO
Full name/Name
RAFORT, OOO
Type
Alias
Quality
Strong
Last name/Name
LIMITED LIABILITY COMPANY RAFORT
Full name/Name
LIMITED LIABILITY COMPANY RAFORT
Type
Alias
Quality
Strong
Last name/Name
RAFORT
Full name/Name
RAFORT
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
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Business Registration Number: 1086234013051
Country
Russian Federation
Issue date
2
Type
Tax ID No.: 6234061793
Country
Russian Federation
Historical data
No records
Updated: 14.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
