Active SanctionorganizationID: NK-jTJ2RBy3oHVUgaV88tCBQh

Arapax LLC

ООО «Арапакс»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Arapax LLC is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, EU SANCTIONS MAP. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArapax LLC
Cyrillic AliasООО «Арапакс»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Anatolievich Polyakov
Виктор Анатольевич ПОЛЯКОВ
EU FSF
Vyacheslav Anatolievich Damdintsurunov
Дамдинцурунов Вячеслав Анатольевич
EU FSF
Viktor Vyacheslavovich Yatsenko
Виктор Вячеславович ЯЦЕНКО
EU FSF
Vladimir Lvovich Mashkov
Машков Владимир Львович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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