Active SanctioncompanyID: NK-mS3ZwmvCUGxrXZe9WqFuxt

Rapart Services LLC

Общество с Ограниченной ответственностью «РАпарт Сервисез»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rapart Services LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 NameRapart Services LLC
Cyrillic AliasОбщество с Ограниченной ответственностью «РАпарт Сервисез»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Vladimirovich Bekasov
Евгений Владимирович БЕКАСОВ
CH SECO SANCTIONS
Vladimir Alexandrovich Bespalov
Владимир Александрович БЕСПАЛОВ
CH SECO SANCTIONS
Larisa Kudelman
Лариса Александровна ДОЛИНА
CH SECO SANCTIONS
Akhmed Rajapovich Chataev
Чатаев Ахмед Ражапович
CH SECO 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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