Active SanctionorganizationID: NK-UNnyuoxcEfsLVFLcAb47Gy
Rapart Servisez OOO
Общество с ограниченной ответственностью "РАпарт сервисез"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rapart Servisez OOO (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Servisez OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "РАпарт сервисез" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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