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Rapart Servisez

Person of interest · Sanctioned entity
TypeCompany[sources]
Name"RApart services" LLC · LIMITED LIABILITY COMPANY RAPART SERVICES · LLC RAPART SERVICES · RApart Servisez OOO · Rapart Services LLC · 5 more...[sources]
Other nameRApart Servisez · Rapart Servisez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez" · ООО «РАпарт Сервисез» · Общество С Ограниченной Ответственностью "Рапарт Сервисез" · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rapart.yakovlev.ru[sources]
INN7725497858[sources]
OGRN1187746841941[sources]
Registration number1187746841941 · 7725497858[sources]
Tax Number7725497858[sources]
Unique Entity IDPMR2B34SK969 · UH1XEN83HNB5[sources]
Websiterapart.aero[sources]
Address115280, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also RAPART SERVISEZ OOO)

US SAM Procurement Exclusions,

(also RAPART SERVISEZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,464

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-e324eac2cd73c598a17ac1296281c4fdf59e558e

For experts: raw data explorer