Statements: LIMITED LIABILITY COMPANY RAFORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, 390005engus_sam_exclusionsusgsa-s4mrtxssk
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, 390005engus_sam_exclusionsusgsa-s4mrtxssj
Company:addressУЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390005ext_ru_egrulru-inn-6234061793
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, 390005engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:addressAPARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, 390005engus_sam_exclusionsusgsa-s4mrtl8vh
Company:addressUl. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russiapermidpermid-5087218088
Organization:addressApartment 40, Building 43, Tatarskaya Street, 390005 Ryazanengus_ofac_sdnofac-48988
Organization:addressEntityaddr-e23831012e0ed533574e3cf53143edf309a9fbf7us_ofac_sdnofac-48988
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTengus_ofac_sdnofac-48988
Organization:aliasRafort, OOOengus_ofac_sdnofac-48988
LegalEntity:aliasLIMITED LIABILITY COMPANY RAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:aliasRUBIN, OOOtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:aliasLIMITED LIABILITY COMPANY RUBINtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:aliasRAFORT, OOOtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Organization:aliasLimited Liability Company Rafortengus_ofac_sdnofac-48988
Organization:aliasООО Рафортrusus_ofac_sdnofac-48988
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssk
Company:countryrupermidpermid-5087218088
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8vh
Organization:countryruus_ofac_sdnofac-48988
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vh
Company:idb6543b356eb2db7824cae497b571689d8f3c7733permidpermid-5087218088
Organization:id8896cbea3a69e0fa3600fb2b36d6fa34265a876fus_trade_cslofac-48988
LegalEntity:idd5c3a22968185d553b216c439408ffd2eac911b9us_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:idb7b3c345b180e3968a72c54dab39c587a2fa01a7tw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:idc7a035cce30b4e96b9b162e72ab640b99c9474a7us_sam_exclusionsusgsa-s4mrtxssj
Company:id62e584bc3139cf8aec895a95191ad8ed1618df87ext_ru_egrulru-inn-6234061793
Organization:idc109ceae4369c8daa13dd76cdc11bb095389b3f8us_ofac_sdnofac-48988
LegalEntity:idcda455fbe6df05dd89bf15fa20671d34ad10f13dus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:id12b05255b494ba0c03a5204994f1afd4fc738342us_sam_exclusionsusgsa-s4mrtl8vh
Company:incorporationDate2008-10-16permidpermid-5087218088
Company:incorporationDate2008-10-16ext_ru_egrulru-inn-6234061793
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
LegalEntity:nameRAFORT LIMITED LIABILITY COMPANYtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФОРТ"ext_ru_egrulru-inn-6234061793
Company:nameRafort OOOpermidpermid-5087218088
Organization:nameОбщество с ограниченной ответственностью Рафортrusus_ofac_sdnofac-48988
Organization:nameRafort Limited Liability Companyengus_ofac_sdnofac-48988
Organization:nameRAFORT LIMITED LIABILITY COMPANYus_trade_cslofac-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 RAFORT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssk
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-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=48988us_ofac_sdnofac-48988
Company:statusActivepermidpermid-5087218088
Organization:taxNumber6234061793engus_ofac_sdnofac-48988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vh
Organization:topicssanctionus_trade_cslofac-48988
Organization:topicssanctionus_ofac_sdnofac-48988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssk
LegalEntity:topicsexport.controltw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:uniqueEntityIdE4WGQ75V68T8engus_sam_exclusionsusgsa-s4mrtxssn
LegalEntity:uniqueEntityIdK6ACAJN8ALC8engus_sam_exclusionsusgsa-s4mrtl8vh
LegalEntity:uniqueEntityIdE4AEKN79CYR3engus_sam_exclusionsusgsa-s4mrtxssj
LegalEntity:uniqueEntityIdE4G7R6LE33A9engus_sam_exclusionsusgsa-s4mrtxssk
Organization:weakAliasООО РУБИНrusus_ofac_sdnofac-48988
Organization:weakAliasLIMITED LIABILITY COMPANY RUBINengus_ofac_sdnofac-48988
Organization:weakAliasОбщество с ограниченной ответственностью Рубинrusus_ofac_sdnofac-48988
Organization:weakAliasRubin, OOOengus_ofac_sdnofac-48988
Organization:weakAliasRafortengus_ofac_sdnofac-48988
LegalEntity:weakAliasRAFORTtw_shtctw-shtc-c67a49eb43fd61657946db65774c39f3cece1268
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