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Canonical ID: NK-jTJ2RBy3oHVUgaV88tCBQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Apartment 6, ul Savushkina, 2, Astrakhan, Russian Federation, 414056 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:addressEntity | addr-29a88f05d304cadc0306c8af642b5c7b7435b845 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:createdAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:id | 541ba45469f3c49f934ae8d7c010196eea298278 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:legalForm | shipping company | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:modifiedAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:name | Arapax LLC | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:notes | Registration number: IMO 6189893 | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-81211 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-81211 | ||||