LIMITED LIABILITY COMPANY RAFORT

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT, RAFORT, OOO, LIMITED LIABILITY COMPANY RAFORT)

(also RAFORT LIMITED LIABILITY COMPANY)

Sanctions and listings5

Listed
30 Oct 2024
Effective
16 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
16 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
16 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
16 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 May 2024
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
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
Executive Order 13551 (North Korea)
Programme US-NKReference 48988treasury.gov ofac.treasury.gov

Connections1

Owned by1

Rafael Anatolievich GAZARYANSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by	Issued
ID number	6234061793
ID number	1086234013051
Registration number	1086234013051
Tax number	6234061793
Tax ID no	6234061793	Russia
Business registration number	1086234013051	Russia	16 Oct 2008

Other names12

Also known as7

Rafort, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTООО РафортLimited Liability Company RafortRafort Limited Liability CompanyОбщество с ограниченной ответственностью РафортRAFORT, OOO

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

LIMITED LIABILITY COMPANY RUBINRafortRubin, OOOООО РУБИНОбщество с ограниченной ответственностью Рубин

Addresses2

Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005
Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russia

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