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Arapax LLC

Person of interest · Sanctioned entity
TypeCompany[sources]
NameArapax LLC · Limited Liability Company «Arapax» · ООО «Арапакс» · Общество с ограниченной ответственностью "Арапакс" · Товариство з обмеженою відповідальністю «Арапакс»[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»[sources]
Incorporation date[sources]
Legal formshipping company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO6189893[sources]
INN3019028414[sources]
KPP301901001[sources]
OGRN1203000002875[sources]
Registration numbernot available[sources]
Sectorcompagnie maritime[sources]
AddressApartment 6, ul Savushkina, 2, Astrakhan, RUSSIAN FEDERATION, 414056 · Apartment 6, ul Savushkina, 2, Astrakhan, Russian Federation, 414056 · Appartement 6, ul. Savushkina, 2, Astrakhan, 414056 · Appartement 6, ul. Savushkina, 2, Astrakhan, 414056, Russie · УЛ САВУШКИНА Д. 2, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: IMO 6189893

— Swiss SECO Sanctions/Embargoes,

Arapax LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. Arapax LLC’s vessels, including the cargo ship Begey (IMO: 8943210; MMSI: 273421560), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, Arapax LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes,

Type of entity: shipping company Registration number: IMO 6189893 One of its vessels is the cargo ship Begey (IMO: 8943210; MMSI: 273421560),

— EU Financial Sanctions Files (FSF),

a Russian shipping company

— EU Financial Sanctions Files (FSF),

Address: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, Russia Type of entity: shipping company Registration number: IMO 6189893

— EU Sanctions Map,

Arapax LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires d’Arapax LLC, parmi lesquels figurent le navire de charge Begey (OMI: 8943210; MMSI: 273421560), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, Arapax LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.

— French National Asset Freezing System,

Type d’entité: compagnie maritime Numéro d’enregistrement: OMI 6189893

— Monaco National Fund Freezing List,

Місце реєстрації: Російська Федерація, 414056, м. Астрахань, вул. Савушкіна, буд. 2, прим. 06 (Российская Федерация, 414056, г.Астрахань, ул. Савушкина, д. 2, помещ. 06). Інші ідентифікатори: ІМО 6189893

— Ukraine NSDC State Register of Sanctions,

Місце реєстрації: Російська Федерація, 414056, м. Астрахань, вул. Савушкіна, буд. 2, прим. 06 (Российская Федерация, 414056, г.Астрахань, ул. Савушкина, д. 2, помещ. 06). Інші ідентифікатори: ІМО 6189893

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks · ua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks · ch-seco-81211 · fr-ga-7699 · ua-ws-manager-175 · ru-inn-3019028414 · eu-fsf-eu-12295-35 · mc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c · ua-ws-2a829af11e3bd31548ec120725773d372d76acca · NK-aPmFDWrz4EiLif34WZDuN3 · ua-ws-28b5714414f9e112ddd17bcc31f5708036885f98 · ua-ws-44be7faae7dc487e1adbba2b2e96a701eb99a7af · eu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c · eu-oj-e172bac4d83f829407eb027383f1c9d4a9dafc65

For experts: raw data explorer

FactsheetDescriptionsData sources
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