SDN list · entry 48988
Rafort Limited Liability Company
Yes. Rafort Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48988, added on May 16, 2024. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | May 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rafort Limited Liability Company | Primary name | strong |
| Общество с ограниченной ответственностью Рафорт | Primary name | strong |
| Limited Liability Company Rafort | A.K.A. | strong |
| Rafort, OOO | A.K.A. | strong |
| ООО Рафорт | A.K.A. | strong |
| Rafort | A.K.A. | weak alias |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT | A.K.A. | strong |
| LIMITED LIABILITY COMPANY RUBIN | A.K.A. | weak alias |
| Общество с ограниченной ответственностью Рубин | A.K.A. | weak alias |
| Rubin, OOO | A.K.A. | weak alias |
| ООО РУБИН | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1086234013051 | Russia |
| Tax ID No. | 6234061793 | Russia |
Details published by OFAC
| Address | Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13551 (North Korea)