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Rafort Limited Liability Company

On the SDN listEntityDPRK

Rafort Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY RAFORT · aka
  • RAFORT, OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · aka

Addresses on file

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

OFAC remarks

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; Tax ID No. 6234061793 (Russia); Business Registration Number 1086234013051 (Russia) issued 16 Oct 2008; a.k.a. 'RAFORT'; a.k.a. 'LIMITED LIABILITY COMPANY RUBIN'; a.k.a. 'RUBIN, OOO'; Linked To: GAZARYAN, Rafael Anatolyevich.