Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "RApart services" LLC · LIMITED LIABILITY COMPANY RAPART SERVICES · LLC RAPART SERVICES · RApart Servisez OOO · Rapart Services LLC · | [sources] | |||
Other name | RApart Servisez · Rapart Servisez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez" · ООО «РАпарт Сервисез» · Общество С Ограниченной Ответственностью "Рапарт Сервисез" · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rapart.yakovlev.ru | [sources] | ||||
INN | 7725497858 | [sources] | |||
OGRN | 1187746841941 | [sources] | |||
Registration number | 1187746841941 · 7725497858 | [sources] | |||
Tax Number | 7725497858 | [sources] | |||
Unique Entity ID | PMR2B34SK969 · UH1XEN83HNB5 | [sources] | |||
Website | rapart.aero | [sources] | |||
Status | not available | [sources] | |||
Address | 115280, Moscow, st. Leninskaya Sloboda, 26, floor 1, room IV room 106, Russia · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26 (поверх 1, прим. IV, кім. 106) · 141580, Moscow Oblast, Khimki, Dubrovki District, Aeroportskaya Str., 2/2, “Sherland” Business Centre, Russian Federation · 141580, Moscow Oblast, Khimki, Dubrovki District, Aeroportskaya Str., 6, Building 2, Russian Federation · UL. LENINSKAYA SLOBODA D. 26, ET 1 POM. IV KOM 106, MOSCOW, RUS, 115280 · | [sources] | |||
Source link | archive.today · eur-lex.europa.eu · rostec.ru · sanctionssearch.ofac.treas.gov · web.archive.org · | [sources] | |||
Last change | Last processed | First seen |
Russia
(also RAPART SERVISEZ OOO)
(also RAPART SERVISEZ)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrn6zxs
· ca-sema-e324eac2cd73c598a17ac1296281c4fdf59e558e
· usgsa-s4mrtydhj
· ch-seco-50645
· eu-oj-b25e3bb1c06394c782b4a39884a089b4420b6cb1
· ua-ws-769c40b907d228bee405b86c39d3b6d8e36a8a2b
· ja-mof-38e84e86202e2e13653c4c35ee0a02eff0f62ea5
· ua-nsdc-19005-tovaristvo-z-obmezenou-vidpovidalnistu-rapart-servisez
· ofac-35916
· eu-oj-9cda4f4a4701bf285b8cf4e6f110d0c404c875e9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, Moscow 115280, Russia | - | |
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY RATA INVEST Person of interest | - | - | - | |
LIMITED LIABILITY COMPANY RATA Person of interest |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | 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。 | - |
Ukraine | ГУР МО України | Entities from Rostec’s core military holdings producing weapons for Russia’s war against Ukraine. | - | - |
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