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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAFORT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT, OOO · Rafort Limited Liability Company · Rafort OOO · 2 more...[sources]
Other nameLIMITED LIABILITY COMPANY RUBIN · Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RUBIN, OOO · Rafort, OOO · 1 more...[sources]
Weak aliasLIMITED LIABILITY COMPANY RUBIN · Rafort · Rubin, OOO · ООО РУБИН · Общество с ограниченной ответственностью Рубин[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6234061793[sources]
KPP623401001[sources]
OGRN1086234013051[sources]
PermID5087218088[sources]
Registration number1086234013051[sources]
Tax Number6234061793[sources]
Unique Entity IDE4AEKN79CYR3 · E4G7R6LE33A9 · E4WGQ75V68T8 · K6ACAJN8ALC8[sources]
StatusActive[sources]
AddressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005 · Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russia · Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan · Ul. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russia · УЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390005[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAFORT LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also RAFORT LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also RAFORT LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-c67a49eb43fd61657946db65774c39f3cece1268 · usgsa-s4mrtxssk · usgsa-s4mrtxssn · ru-inn-6234061793 · usgsa-s4mrtxssj · usgsa-s4mrtl8vh · ofac-48988 · tw-shtc-dd5571cc2ab84787d2d56e7df435b8b88993e7e2 · permid-5087218088

For experts: raw data explorer

FactsheetDescriptionsData sources
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