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Rafort Limited Liability Company

Sanctioned entity

Rafort Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · Rafort Limited Liability Company · Rafort OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФОРТ" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY RAFORT · Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · RAFORT, OOO · 2 more...				[sources]
Weak alias	LIMITED LIABILITY COMPANY RUBIN · Rafort · Rubin, OOO · ООО РУБИН · Общество с ограниченной ответственностью Рубин				[sources]
Incorporation date	2008-10-16				[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` · `E4WGQ75V68T8` · `K6ACAJN8ALC8`				[sources]
Tax Number	`6234061793`				[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	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan	Russia

Directors
Director	Role	Start date	End date
Rafael Anatolyevich Gazaryan	ДИРЕКТОР	2010-07-06	-

Owners
Owner	Percentage held	Start date	End date
Rafael Anatolyevich Gazaryan	-	-	-
Rafael Anatolyevich Gazaryan	100	2010-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-16	-
TREAS-OFAC	Reciprocal	2024-05-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ofac-48988 · usgsa-s4mrtl8vh · permid-5087218088 · usgsa-s4mrtxssn · ru-inn-6234061793

For experts: raw data explorer

Factsheet Data sources

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