Statements: Arapax LLC

Canonical ID: NK-jTJ2RBy3oHVUgaV88tCBQh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ САВУШКИНА Д. 2, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056ext_ru_egrulru-inn-3019028414
Organization:addressAppartement 6, ul. Savushkina, 2, Astrakhan, 414056, Russieframc_fund_freezesmc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
Organization:addressApartment 6, ul Savushkina, 2, Astrakhan, RUSSIAN FEDERATION, 414056eu_fsfeu-fsf-eu-12295-35
LegalEntity:addressApartment 6, ul Savushkina, 2, Astrakhan, Russian Federation, 414056ch_seco_sanctionsch-seco-81211
Organization:addressAppartement 6, ul. Savushkina, 2, Astrakhan, 414056frafr_tresor_gels_avoirfr-ga-7699
LegalEntity:addressEntityaddr-29a88f05d304cadc0306c8af642b5c7b7435b845ch_seco_sanctionsch-seco-81211
Organization:addressEntityaddr-29a88f05d304cadc0306c8af642b5c7b7435b845eu_fsfeu-fsf-eu-12295-35
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
LegalEntity:countryruch_seco_sanctionsch-seco-81211
Organization:countryrueu_fsfeu-fsf-eu-12295-35
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7699
Company:countryruua_war_sanctionsua-ws-manager-175
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81211
Organization:id5385ee5c28a279ffb1a88391d6ff6d5e1f2405e8frafr_tresor_gels_avoirfr-ga-7699
LegalEntity:idef3692d9f5780d6b9e07f30d04d03387c7b4fc33eu_sanctions_mapeu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c
Company:id0180d315c467ea6df8f123582b4233b58e434238ua_war_sanctionsua-ws-manager-175
Organization:id23200820bf1fe9d39a01a55c52899e7d4043988aua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:id7f7505e51177aefff04e5d2f7a753b44747537ceua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:id4cfc21da02706fa5d20e54c1eda0130f2c04eb4feu_fsfeu-fsf-eu-12295-35
LegalEntity:id541ba45469f3c49f934ae8d7c010196eea298278ch_seco_sanctionsch-seco-81211
Organization:id9f762eba28062e9e50e83cc43f2f166124118bb7framc_fund_freezesmc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
Company:id33cfca6e9e668ab3b96c531eb1f80235a68346b6ext_ru_egrulru-inn-3019028414
Organization:imoNumberIMO6189893frafr_tresor_gels_avoirfr-ga-7699
Company:imoNumberIMO6189893ua_war_sanctionsua-ws-manager-175
Company:incorporationDate2020-06-25ext_ru_egrulru-inn-3019028414
Organization:innCode3019028414ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Company:innCode3019028414ext_ru_egrulru-inn-3019028414
Organization:innCode3019028414ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Company:jurisdictionruext_ru_egrulru-inn-3019028414
Company:kppCode301901001ext_ru_egrulru-inn-3019028414
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3019028414
LegalEntity:legalFormshipping companych_seco_sanctionsch-seco-81211
Organization:modifiedAt2024-11-18eu_fsfeu-fsf-eu-12295-35
LegalEntity:modifiedAt2025-01-17ch_seco_sanctionsch-seco-81211
Organization:nameООО «Арапакс»ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameArapax LLCfrafr_tresor_gels_avoirfr-ga-7699
LegalEntity:nameArapax LLCch_seco_sanctionsch-seco-81211
Organization:nameArapax LLCframc_fund_freezesmc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
Organization:nameОбщество с ограниченной ответственностью "Арапакс"ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameLimited Liability Company «Arapax»ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameArapax LLCua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameТовариство з обмеженою відповідальністю «Арапакс»ukrua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameТовариство з обмеженою відповідальністю «Арапакс»ukrua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameОбщество с ограниченной ответственностью "Арапакс"ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameООО «Арапакс»ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameArapax LLCua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:nameLimited Liability Company «Arapax»ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
LegalEntity:nameArapax LLCeu_sanctions_mapeu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c
Organization:nameArapax LLCengeu_fsfeu-fsf-eu-12295-35
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРАПАКС"ext_ru_egrulru-inn-3019028414
Company:nameArapax LLCua_war_sanctionsua-ws-manager-175
Organization:notesArapax 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.frafr_tresor_gels_avoirfr-ga-7699
Organization:notesa Russian shipping companyengeu_fsfeu-fsf-eu-12295-35
Organization:notesType of entity: shipping company Registration number: IMO 6189893 One of its vessels is the cargo ship Begey (IMO: 8943210; MMSI: 273421560),eu_fsfeu-fsf-eu-12295-35
Organization:notesМісце 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 6189893ukrua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:notesType d’entité: compagnie maritime Numéro d’enregistrement: OMI 6189893framc_fund_freezesmc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
LegalEntity:notesArapax 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.ch_seco_sanctionsch-seco-81211
LegalEntity:notesRegistration number: IMO 6189893ch_seco_sanctionsch-seco-81211
Organization:notesМісце 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 6189893ukrua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
LegalEntity:notesAddress: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, Russia Type of entity: shipping company Registration number: IMO 6189893eu_sanctions_mapeu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c
Organization:ogrnCode1203000002875ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:ogrnCode1203000002875ua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Company:ogrnCode1203000002875ext_ru_egrulru-inn-3019028414
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7699
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12295-35
LegalEntity:programIdEU-IRNeu_sanctions_mapeu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81211
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Organization:sectorcompagnie maritimefrafr_tresor_gels_avoirfr-ga-7699
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7699frafr_tresor_gels_avoirfr-ga-7699
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30683-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
Company:topicspoiua_war_sanctionsua-ws-manager-175
Organization:topicssanctioneu_fsfeu-fsf-eu-12295-35
Organization:topicssanctionframc_fund_freezesmc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81211
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7699
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-0cbbdd73d11b32c6764f900a29cb70e3d844143c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30954-tovaristvo-z-obmezenou-vidpovidalnistu-arapaks
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