Sanctioned Entity – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Limited Liability Company Rafort
- ООО Рафорт
- Rafort
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
- Общество с ограниченной ответственностью Рубин
- ООО РУБИН
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: Apartment 40, Building 43, Tatarskaya Street
- CITY: Ryazan
- STATE/PROVINCE: Ryazan Oblast
- POSTAL CODE: 390005
Documents:
- Business Registration Number: 1086234013051
- Tax ID No.: 6234061793
Relationships:
- Rafort Limited Liability Company – Общество с ограниченной ответственностью Рафорт – Owned or Controlled By – Gazaryan Rafael