Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApartment 40, Building 43, Tatarskaya Street, 390005 Ryazanengus_ofac_sdnofac-48988
Organization:addressEntityaddr-e23831012e0ed533574e3cf53143edf309a9fbf7engus_ofac_sdnofac-48988
Organization:aliasLimited Liability Company Rafortengus_ofac_sdnofac-48988
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTengus_ofac_sdnofac-48988
Organization:aliasООО Рафортrusus_ofac_sdnofac-48988
Organization:aliasRafort, OOOengus_ofac_sdnofac-48988
Organization:countryruengus_ofac_sdnofac-48988
Organization:id5e3438b0f1f870c236fc3724e794bde25b2efa52engus_ofac_sdnofac-48988
Organization:nameRafort Limited Liability Companyengus_ofac_sdnofac-48988
Organization:nameОбщество с ограниченной ответственностью Рафортrusus_ofac_sdnofac-48988
Organization:programIdUS-NKengus_ofac_sdnofac-48988
Organization:registrationNumber1086234013051engus_ofac_sdnofac-48988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48988engus_ofac_sdnofac-48988
Organization:taxNumber6234061793engus_ofac_sdnofac-48988
Organization:topicssanctionengus_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:weakAliasООО РУБИНrusus_ofac_sdnofac-48988
Organization:weakAliasRafortengus_ofac_sdnofac-48988
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting