RAFORT LIMITED LIABILITY COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 48988	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 48988

list version published 2026-07-30

Recorded name	Kind
RAFORT LIMITED LIABILITY COMPANY	Primary name
LIMITED LIABILITY COMPANY RAFORT	Alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT	Alias
RAFORT, OOO	Alias
LIMITED LIABILITY COMPANY RUBIN	Weak alias
RAFORT	Weak alias
RUBIN, OOO	Weak alias

Programmes

DPRK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}