RAFORT LIMITED LIABILITY COMPANY

Also known as

• LIMITED LIABILITY COMPANY RAFORT · a.k.a.
• RAFORT, OOO · a.k.a.
• RAFORT · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · a.k.a.
• LIMITED LIABILITY COMPANY RUBIN · a.k.a.
• RUBIN, OOO · a.k.a.

Addresses

• Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russia

Identifiers

• Business Registration Number: 1086234013051 (Russia)
• Tax ID No.: 6234061793 (Russia)
• Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Remarks

(Linked To: GAZARYAN, Rafael Anatolyevich)