RAFORT LIMITED LIABILITY COMPANY – ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАФОРТ

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
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