Statements: Rafort Limited Liability Company

Canonical ID: NK-MD6N4zqL4bpZvQ4ApdadU9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005engus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:addressApartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russiatw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005engus_sam_exclusionsusgsa-s4mrtxssk
Organization:addressApartment 40, Building 43, Tatarskaya Street, 390005 Ryazanengus_ofac_sdnofac-48988
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005engus_sam_exclusionsusgsa-s4mrtl8vh
Company:addressУЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390005ext_ru_egrulru-inn-6234061793
Company:addressUl. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russiapermidpermid-5087218088
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005engus_sam_exclusionsusgsa-s4mrtxssn
Organization:addressEntityaddr-e23831012e0ed533574e3cf53143edf309a9fbf7engus_ofac_sdnofac-48988
LegalEntity:aliasRUBIN, OOOtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:aliasRafort, OOOengus_ofac_sdnofac-48988
LegalEntity:aliasLIMITED LIABILITY COMPANY RAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:aliasLimited Liability Company Rafortengus_ofac_sdnofac-48988
LegalEntity:aliasRAFORT, OOOtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTengus_ofac_sdnofac-48988
LegalEntity:aliasLIMITED LIABILITY COMPANY RUBINtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:aliasООО Рафортrusus_ofac_sdnofac-48988
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssn
Organization:countryruengus_ofac_sdnofac-48988
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vh
Company:countryruengext_us_ofac_press_releasesNK-MD6N4zqL4bpZvQ4ApdadU9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssk
Company:countryrupermidpermid-5087218088
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:id949efdae0ff06f186dac14fc260d570ea3cdfb51engus_sam_exclusionsusgsa-s4mrtxssj
Organization:id5e3438b0f1f870c236fc3724e794bde25b2efa52engus_ofac_sdnofac-48988
LegalEntity:idb7b3c345b180e3968a72c54dab39c587a2fa01a7tw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Company:id98eda6b188fd693530214f828f09de36f4f4827dext_us_ofac_press_releasesNK-MD6N4zqL4bpZvQ4ApdadU9
LegalEntity:id9f3d19d02a6bae775579205cb8cf8debff77aadaengus_sam_exclusionsusgsa-s4mrtl8vh
Company:idb6543b356eb2db7824cae497b571689d8f3c7733permidpermid-5087218088
Organization:id8896cbea3a69e0fa3600fb2b36d6fa34265a876fus_trade_cslofac-48988
Company:idc90b743c937a4a5b989f425144e9a722202bded4ext_ru_egrulru-inn-6234061793
LegalEntity:id6d84923ca7cebefa7b79b71dd8a1b3e4c64cc897engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:idbe62d93812829ec334f63d33c2a1d53931878b43engus_sam_exclusionsusgsa-s4mrtxssk
Company:incorporationDate2008-10-16ext_ru_egrulru-inn-6234061793
Company:incorporationDate2008-10-16permidpermid-5087218088
Company:innCode6234061793ext_ru_egrulru-inn-6234061793
Company:jurisdictionruext_ru_egrulru-inn-6234061793
Company:jurisdictionrupermidpermid-5087218088
Company:kppCode623401001ext_ru_egrulru-inn-6234061793
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6234061793
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФОРТ"ext_ru_egrulru-inn-6234061793
Company:nameRafort Limited Liability Companyengext_us_ofac_press_releasesNK-MD6N4zqL4bpZvQ4ApdadU9
Company:nameRafort OOOpermidpermid-5087218088
Organization:nameRAFORT LIMITED LIABILITY COMPANYus_trade_cslofac-48988
LegalEntity:nameRAFORT LIMITED LIABILITY COMPANYtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:nameRafort Limited Liability Companyengus_ofac_sdnofac-48988
Organization:nameОбщество с ограниченной ответственностью Рафортrusus_ofac_sdnofac-48988
LegalEntity:nameLIMITED LIABILITY COMPANY RAFORTengus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTengus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:nameRAFORT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl8vh
LegalEntity:nameRAFORT, OOOengus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:notes(also RAFORT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:notes(also LIMITED LIABILITY COMPANY RAFORT, RAFORT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT)engus_sam_exclusionsusgsa-s4mrtl8vh
LegalEntity:notes(also RAFORT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:notes(also RAFORT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssj
Company:ogrnCode1086234013051ext_ru_egrulru-inn-6234061793
Company:permId5087218088permidpermid-5087218088
Organization:programIdUS-NKengus_ofac_sdnofac-48988
Organization:registrationNumber1086234013051engus_ofac_sdnofac-48988
Company:sourceUrl https://permid.org/1-5087218088permidpermid-5087218088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48988engus_ofac_sdnofac-48988
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2345engext_us_ofac_press_releasesNK-MD6N4zqL4bpZvQ4ApdadU9
Company:statusActivepermidpermid-5087218088
Organization:taxNumber6234061793engus_ofac_sdnofac-48988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vh
LegalEntity:topicsexport.controltw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:topicssanctionus_trade_cslofac-48988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssk
Organization:topicssanctionengus_ofac_sdnofac-48988
LegalEntity:uniqueEntityIdE4AEKN79CYR3engus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:uniqueEntityIdE4WGQ75V68T8engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:uniqueEntityIdE4G7R6LE33A9engus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:uniqueEntityIdK6ACAJN8ALC8engus_sam_exclusionsusgsa-s4mrtl8vh
Organization:weakAliasООО РУБИНrusus_ofac_sdnofac-48988
Organization:weakAliasОбщество с ограниченной ответственностью Рубинrusus_ofac_sdnofac-48988
Organization:weakAliasLIMITED LIABILITY COMPANY RUBINengus_ofac_sdnofac-48988
Organization:weakAliasRubin, OOOengus_ofac_sdnofac-48988
Organization:weakAliasRafortengus_ofac_sdnofac-48988
LegalEntity:weakAliasRAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
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