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Rapari Ltd

Sanctioned entity
Rapari Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRAPARI LTD · Rapari Ltd · Рапари Лтд · Рапарі Лтд[sources]
Other nameRapari Ltd · Рапарі Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC410514 · HE410514 · ΗΕ410514[sources]
OGRNΗΕ410514[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol (AnnisMarias, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республика Кипр, г. Лимассол (AnnisМариас, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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:

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ua-nazk-company-8054 · oc-companies-cy-he410514 · ua-nabc-company-8054-rapari-ltd · ua-nsdc-21646-rapari-ltd

For experts: raw data explorer