Base
Organization7 sanctions listsRussiaGE

RAPIRA

First seen May 26, 2026 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026

Entity Overview

Full Name
RAPIRA
Entity Type
Organization (Organization)
Countries
Russia, GE
OpenSanctions ID
NK-U73m3jdCHYc3WV9bq8DVPW
Registration Number
10703969
First Seen
May 26, 2026
Last Confirmed On List
Nov 11, 2026
Last Updated
Nov 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-11-11 · Updates daily

Multi-List Designation

RAPIRA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ca_sema_sanctions_news
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (8)

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

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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.