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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAFORT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT, OOO · Rafort Limited Liability Company · Rafort OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RUBIN · Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · Rafort, OOO · ООО Рафорт | [sources] | |||
| Weak alias | LIMITED LIABILITY COMPANY RUBIN · Rafort · Rubin, OOO · ООО РУБИН · Общество с ограниченной ответственностью Рубин | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6234061793 | [sources] | |||
| KPP | 623401001 | [sources] | |||
| OGRN | 1086234013051 | [sources] | |||
| PermID | 5087218088 | [sources] | |||
| Registration number | 1086234013051 | [sources] | |||
| Tax Number | 6234061793 | [sources] | |||
| Unique Entity ID | E4AEKN79CYR3 · E4G7R6LE33A9 · E4WGQ75V68T8 · K6ACAJN8ALC8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | APARTMENT 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAFORT LIMITED LIABILITY COMPANY)
(also RAFORT LIMITED LIABILITY COMPANY)
(also LIMITED LIABILITY COMPANY RAFORT, RAFORT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT)
(also RAFORT LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxssj · ru-inn-6234061793 · tw-shtc-c67a49eb43fd61657946db65774c39f3cece1268 · permid-5087218088 · usgsa-s4mrtxssk · ofac-48988 · tw-shtc-dd5571cc2ab84787d2d56e7df435b8b88993e7e2 · usgsa-s4mrtxssn · ofac-pr-82c71555fabeaa6079d018795f61ae9d91866b6a · usgsa-s4mrtl8vhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rafael Anatolyevich Gazaryan Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rafael Anatolyevich Gazaryan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rafael Anatolyevich Gazaryan Export controlled · Sanctioned entity | 100 | - |