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Arapax LLC

Sanctioned entity

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

Type	Company				[sources]
Name	Arapax LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`6189893`				[sources]
Sector	compagnie maritime				[sources]
Address	Apartment 6, ul Savushkina, 2, Astrakhan, RUSSIAN FEDERATION, 414056 · Appartement 6, ul. Savushkina, 2, Astrakhan, 414056 · Appartement 6, ul. Savushkina, 2, Astrakhan, 414056, Russie				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2024-11-18

Descriptions

Type of entity: shipping company Registration number: IMO 6189893 One of its vessels is the cargo ship Begey (IMO: 8943210; MMSI: 273421560),

— EU Financial Sanctions Files (FSF), 2024-11-19

a Russian shipping company

— EU Financial Sanctions Files (FSF), 2024-11-21

Arapax LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires d’Arapax LLC, parmi lesquels figurent le navire de charge Begey (OMI: 8943210; MMSI: 273421560), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, Arapax LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.

— French National Asset Freezing System, 2024-11-18

Type d’entité: compagnie maritime Numéro d’enregistrement: OMI 6189893

— Monaco National Fund Freezing List, 2024-12-03

Relationships

Address
Full address	Country
Apartment 6, ul Savushkina, 2, Astrakhan, RUSSIAN FEDERATION, 414056	Russia

Linked from
Subject	Role	Start date	End date
Begey	Commercial ship manager	2022-02-03	-
Begey	Ship Safety Management Manager	2022-07-29	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/2896 du 18/11/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-11-18	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities752

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

European Union · Council

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-7699 · ua-ws-44be7faae7dc487e1adbba2b2e96a701eb99a7af · eu-fsf-eu-12295-35 · eu-oj-e172bac4d83f829407eb027383f1c9d4a9dafc65 · mc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c

For experts: raw data explorer

Factsheet Descriptions Data sources

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