Contents
- Addresses Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryaz…
- Identifiers OFAC SDN 48988. Business Registration Number 1086234013051…
- Names Primary name: RAFORT LIMITED LIABILITY COMPANY. Aliases: L…
- Remarks (Linked To: GAZARYAN, Rafael Anatolyevich)
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
48988Rafort limited liability company#
Entity · on the OFAC SDN List since 2024-05-16 under Executive Order 13551 (North Korea) · programs DPRK
AddressesApartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005, Russia
IdentifiersOFAC SDN 48988. Business Registration Number 1086234013051 (Russia). Tax ID No. 6234061793 (Russia). Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
NamesPrimary name: RAFORT LIMITED LIABILITY COMPANY. Aliases: LIMITED LIABILITY COMPANY RAFORT; RAFORT, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT. Weak aliases: RAFORT; LIMITED LIABILITY COMPANY RUBIN; RUBIN, OOO
Remarks(Linked To: GAZARYAN, Rafael Anatolyevich)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2024-05-16.
United States Government work; public domain under 17 U.S.C. § 105.