| Type | Company | [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] | |||
| Incorporation date | 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] | |||
| 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 | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also RAPART SERVISEZ OOO)
(also RAPART SERVISEZ)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-b25e3bb1c06394c782b4a39884a089b4420b6cb1 · ua-ws-769c40b907d228bee405b86c39d3b6d8e36a8a2b · ch-seco-50645 · eu-oj-9cda4f4a4701bf285b8cf4e6f110d0c404c875e9 · usgsa-s4mrtydhj · ua-nsdc-19005-tovaristvo-z-obmezenou-vidpovidalnistu-rapart-servisez · ua-ws-entity-153 · ofac-pr-ae5d76a3e771a3f2290c0255309168c975d1dd91 · ua-ws-a580262d7eaa5fc9ee44953fa8c107fd0e98273b · ofac-35916 · ja-mof-38e84e86202e2e13653c4c35ee0a02eff0f62ea5 · NK-5L7VZuRZ9gtgkQCNHXuowX · usgsa-s4mrn6zxs · ca-sema-e324eac2cd73c598a17ac1296281c4fdf59e558eFor 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, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RATA Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Irkut Corporation Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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。 | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| LIMITED LIABILITY COMPANY RATA INVEST Person of interest | - | - | - |