Active SanctioncompanyID: NK-mS3ZwmvCUGxrXZe9WqFuxt

Rapart Services LLC

Рапарт Сервисес

Primary List
EU SANCTIONS MAP
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Rapart Services LLC is a listed Entity subject to restrictive measures. Active records found in: EU SANCTIONS MAP, JP METI RU, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on EU SANCTIONS MAP are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRapart Services LLC
Cyrillic AliasРапарт Сервисес
Sanction Program
EU SANCTIONS MAPJP METI RUEU JOURNAL SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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