RAFORT LIMITED LIABILITY COMPANY

AKA

LIMITED LIABILITY COMPANY RAFORT
RAFORT, OOO
RAFORT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
LIMITED LIABILITY COMPANY RUBIN
RUBIN, OOO

Identifications

Business Registration Number 1086234013051 (RU)
Tax ID No. 6234061793 (RU)

Addresses

Apartment 40, Building 43, Tatarskaya Street, 390005, Ryazan, Ryazan Oblast, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: GAZARYAN, Rafael Anatolyevich)
Designated under: DPRK

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