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Rafort Limited Liability Company

Sanctioned
Общество с ограниченной ответственностью Рафорт
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48988
Asset freeze
2024-05-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rafort, OOOAlias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rubin, OOOWeak alias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORTAlias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО РУБИНWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY RUBINWeak alias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafort Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company RafortAlias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью РафортAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО РафортAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью РубинWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RafortWeak alias
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48988OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    5426a63c10047a07bb2eedc27adf2b9b1a10f4f70a66d8bb5c279ab6454aff30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1086234013051REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    5426a63c10047a07bb2eedc27adf2b9b1a10f4f70a66d8bb5c279ab6454aff30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6234061793TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    5426a63c10047a07bb2eedc27adf2b9b1a10f4f70a66d8bb5c279ab6454aff30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48988
    SHA-256
    c6a923267e3e177a8b4861223e8771de889a426fe7609fb83e81cbc0ea695268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)