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Rapart Services LLC

Sanctioned entity

Rapart Services LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rapart Services LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАПАРТ СЕРВИСЕЗ" · ООО "РАПАРТ СЕРВИСЕЗ"				[sources]
Other name	RApart Services				[sources]
Incorporation date	2018-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725497858`				[sources]
KPP	`772501001`				[sources]
OGRN	`1187746841941`				[sources]
Registration number	not available				[sources]
Address	Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki 141580, Russia. · Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580 · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 26, МОСКВА, 115280				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РАТА"	99.9	2020-07-23	-

Directors
Director	Role	Start date	End date
ДЕНИС РОМАЛЬДАСОВИЧ ЛУКАШЕВИЧУС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-02	-

Owners
Owner	Percentage held	Start date	End date
Irkutsk Aviation Plant Sanctioned entity	100	2020-06-29	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-2-128-ru-rapart-services-llc · eu-oj-e5652476a1961e918c7d56fcba80e9edaf555bac · ua-nabc-company-153-rapart-services-llc · NK-kDTQe3DF6RTQXyC9k3L2sv · ua-nazk-company-153 · ru-inn-7725497858 · nz-ru-ent-55-rapart-services-llc · trade-csl-a3aced12b02e97af9473ad10c93396b32d31b168 · trade-csl-3036918edd8a9cee0a6e358c1ddbb632ed8accdc · nz-ru-ent-55 · eu-sancmap-52dcf0e6f0f74ef01edeadaf968d149d99d4af27 · ca-sema-russia-1-part-2-128 · trade-csl-b2b2c39973fbd0e25c7221ddc3250c7a0c19dfd39be817015cf11bcd

For experts: raw data explorer

Factsheet Data sources

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