Sanctions · Sanctions
RAPIRA GROUP LLC
Official identifier RUS3605Record date 29 Oct 2026
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Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments.
- Source status
- Listed in the last verified publication
- Last verified
- 30 Oct 2026
Source details
- Source country
- Georgia
- Programme / regime
- The Russia (Sanctions) (EU Exit) Regulations 2019
Dates
- Source designation / update date
- 26 May 2026
No linked company profile is available for this record.