Base
Organization4 sanctions listsGE

RAPIRA

First seen May 26, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 11, 2026

Entity Overview

Full Name
RAPIRA
Entity Type
Organization (Organization)
Countries
GE
OpenSanctions ID
NK-F78AYHgnKHAwPf57qu5BwR
Registration Number
10703969
First Seen
May 26, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 11, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

RAPIRA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Kutaisi, Georgia; Avtomshebeli Street, N 88, Kutaisi Hualing Free Industrial Zone, Kutaisi City, Georgia

Aliases (7)

Also Known As
РАПИРА
RAPIRA GROUP LLC
Rapira
РАПІРА
Limited Liability Company "RAPIRA GROUP"
RAPIRA GROUP
შპს რაპირა გრუპ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.