RAFORT LIMITED LIABILITY COMPANY
Restricted
RAFORT LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
RAFORT LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which RAFORT LIMITED LIABILITY COMPANY is known as:
- RAFORT
- RAFORT, OOO
- RUBIN, OOO
- LIMITED LIABILITY COMPANY RAFORT
- LIMITED LIABILITY COMPANY RUBIN
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
Country
Russia
Our sanctions database shows 2 different Addresses for RAFORT LIMITED LIABILITY COMPANY:
Address 1 : Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast Russia 390005
Address 2 : Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russi
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1086234013051
ID TYPE : Business Registration Number
ID NUMBER : 6234061793
ID TYPE : Tax ID No.
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RAFORT LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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