# Rafort Limited Liability Company

> **OFAC-sanctioned organization** · program: **US-NK** · country: RU

## Why on the list

DPRK - Executive Order 13551 (North Korea)

## Aliases

- LIMITED LIABILITY COMPANY RUBIN _(a.k.a.)_
- Limited Liability Company Rafort _(a.k.a.)_
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT _(a.k.a.)_
- Rafort _(a.k.a.)_
- Rafort, OOO _(a.k.a.)_
- Rubin, OOO _(a.k.a.)_
- ООО РУБИН _(a.k.a.)_
- ООО Рафорт _(a.k.a.)_
- Общество с ограниченной ответственностью Рафорт _(a.k.a.)_
- Общество с ограниченной ответственностью Рубин _(a.k.a.)_

## Key facts

- **OFAC UID:** 843223589
- **Primary name:** Rafort Limited Liability Company
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** RU
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=843223589

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 843223589. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/843223589. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Rafort%20Limited%20Liability%20Company) · CC0 1.0*