Rapart Services LLC
Restricted
Rapart Services LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАПАРТ СЕРВІСЕЗ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАПАРТ СЕРВИСЕЗ"
- Общество С Ограниченной Ответственностью "Рапарт Сервисез"
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki 141580, Russia.
Address 3 : Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580, Russia.
Address 4 : Russia
Address 5 : Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki 141580, Russia
ID Details
ID NUMBER : 7725497858
ID TYPE : TIN Number
ID NUMBER : 1187746841941
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Rapart Services LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Oct 3, 2022 | active |
| EU Financial Sanctions | Jan 20, 2025 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
| U.S. Department of Commerce | Mar 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing