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Organization7 sanctions listsRussia

Arapax LLC

First seen Nov 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Arapax LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jTJ2RBy3oHVUgaV88tCBQh
First Seen
Nov 18, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Appartement 6, ul. Savushkina, 2, Astrakhan, 414056; Appartement 6, ul. Savushkina, 2, Astrakhan, 414056, Russie; Apartment 6, ul Savushkina, 2, Astrakhan, Russian Federation, 414056; Apartment 6, ul Savushkina, 2, Astrakhan, RUSSIAN FEDERATION, 414056

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю «Арапакс»
Limited Liability Company «Arapax»
ООО «Арапакс»
Общество с ограниченной ответственностью "Арапакс"
Tovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»

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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.