Active SanctioncompanyID: NK-mS3ZwmvCUGxrXZe9WqFuxt
Rapart Services LLC
Рапарт Сервисес
Primary List
US TRADE CSL
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rapart Services LLC (Entity) in global watchlists, including US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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 | Rapart Services LLC |
| Cyrillic Alias | Рапарт Сервисес |
| Sanction Program | US TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Gorizont
Акционерное общество "Горизонт"
Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна"
Акционерное общество "502 завод по ремонту военно-технического имущества"
Товариство З Обмеженою Відповідальністю "Аргуссофт Компані"
Общество с ограниченной ответственностью "Аргуссофт компани"
Joint Stock Company Vnii Veha
Акционерное общество "Воронежский научно-исследовательский институт "Вега"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only