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Rapart Services LLC

Sanctioned entity

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

Type	Company				[sources]
Name	RApart Services LLC · Rapart Services LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАПАРТ СЕРВИСЕЗ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАПАРТ СЕРВІСЕЗ"				[sources]
Other name	RApart Services · Общество С Ограниченной Ответственностью "Рапарт Сервисез"				[sources]
Incorporation date	2018-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7725497858`				[sources]
Keywords	Логістика · Логістичні компанії · Юридичні особи під санкціями ЄС				[sources]
KPP	`772501001`				[sources]
OGRN	`1187746841941`				[sources]
Address	115280, Moscow, st. Leninskaya Sloboda, 26, floor 1, room IV room 106, Russia · 115280, Российская Федерация, г. Москва, ул. Ленинская Слобода, д. 26, этаж 1 пом. IV комната 106 · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26, поверх 1 прим. IV кімната 106 · Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki 141580, Russia. · Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАТА"	99.9	2020-07-23	-

Directors
Director	Role	Start date	End date
ДЕНИС РОМАЛЬДАСОВИЧ ЛУКАШЕВИЧУС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-02	-

Owners
Owner	Percentage held	Start date	End date
JSC Irkut Corporation	100	2020-06-29	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-153 · ca-sema-1-part-2-128-ru-rapart-services-llc · trade-csl-b2b2c39973fbd0e25c7221ddc3250c7a0c19dfd39be817015cf11bcd · ua-nabc-company-153-rapart-services-llc · trade-csl-a3aced12b02e97af9473ad10c93396b32d31b168 · trade-csl-3036918edd8a9cee0a6e358c1ddbb632ed8accdc · nz-ru-ent-55-rapart-services-llc · ca-sema-russia-1-part-2-128 · nz-ru-ent-55 · ru-inn-7725497858

For experts: raw data explorer

Factsheet Data sources

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