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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAFORT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · RAFORT, OOO · Rafort Limited Liability Company · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RAFORT · Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · RAFORT, OOO · | [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 · E4AEKN79CYR3 · E4G7R6LE33A9 · E4WGQ75V68T8 · K6ACAJN8ALC8 | [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, 390005 Ryazan · Ul. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russia · УЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ, РЯЗАНСКАЯ, 390005 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxssj · usgsa-s4mrtxssn · usgsa-s4mrtxssk · permid-5087218088 · usgsa-s4mrtl8vh · ru-inn-6234061793 · ofac-48988For 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 Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rafael Anatolyevich Gazaryan Sanctioned entity | 100 | - | ||
| Rafael Anatolyevich Gazaryan Sanctioned entity | - | - | - | |