Lists › OFAC SDN › ofac_sdn-48988
RAFORT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48988.
Programs
Names and aliases
| RAFORT LIMITED LIABILITY COMPANY | primary |
| LIMITED LIABILITY COMPANY RAFORT | alias (strong) |
| RAFORT, OOO | alias (strong) |
| RAFORT | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT | alias (strong) |
| LIMITED LIABILITY COMPANY RUBIN | alias (weak) |
| RUBIN, OOO | alias (weak) |
Identifiers
| Business Registration Number | 1086234013051 | Russia |
| Tax ID No. | 6234061793 | Russia |
Details
| Countries |  Russia |
| Addresses | Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russia |
Remarks (as published)
(Linked To: GAZARYAN, Rafael Anatolyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.