Active SanctionorganizationID: NK-jTJ2RBy3oHVUgaV88tCBQh
Arapax LLC
Общество с ограниченной ответственностью "Арапакс"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Arapax LLC is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Arapax LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Арапакс" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Papilon
Акционерное общество "Папилон"
Limited Liability Company Streloi
Общество с Ограниченной Ответственностью «Стрелой»
Ministry of Emergency Situations of the Donetsk People's Republic
чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики"
Vladimir Yurevich Vysotkiy
Владимир Юрьевич ВЫСОЦКИЙ
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