Statements: Rafort Limited Liability Company

Canonical ID: NK-MD6N4zqL4bpZvQ4ApdadU9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Rafort OOO		permid	`permid-5087218088`	2024-07-22
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT	eng	us_sam_exclusions	`usgsa-s4mrtxssn`	2024-11-01
`LegalEntity:name`	RAFORT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl8vh`	2024-09-20
`Organization:name`	RAFORT LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-48988`	2024-05-16
`Organization:name`	Rafort Limited Liability Company	eng	us_ofac_sdn	`ofac-48988`	2024-05-16
`Organization:name`	Общество с ограниченной ответственностью Рафорт	eng	us_ofac_sdn	`ofac-48988`	2024-05-16