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Rapart Servisez

Sanctioned entity

Rapart Servisez is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAPART SERVISEZ · RApart Servisez OOO · Rapart Services LLC · Rapart Servisez · Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez" · 2 more...				[sources]
Other name	"RApart services" LLC · RAPART SERVISEZ OOO · RApart Servisez) · Rapart Servisez OOO · Общество С Ограниченной Ответственностью "Рапарт Сервисез" · 3 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725497858`				[sources]
OGRN	`1187746841941`				[sources]
Registration number	`1187746841941` · `UH1XEN83HNB5`				[sources]
Tax Number	`7725497858`				[sources]
Status	not available				[sources]
Address	115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26 (поверх 1, прим. IV, кім. 106) · UL. LENINSKAYA SLOBODA D. 26, ET 1 POM. IV KOM 106, MOSCOW, RUS, 115280 · ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280 Moscow	Russia
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, Moscow 115280, Russia	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-35916 · ca-sema-e324eac2cd73c598a17ac1296281c4fdf59e558e · usgsa-s4mrn6zxs · ja-mof-38e84e86202e2e13653c4c35ee0a02eff0f62ea5 · ua-nsdc-19005-tovaristvo-z-obmezenou-vidpovidalnistu-rapart-servisez

For experts: raw data explorer

Factsheet Data sources

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