KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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RAPIRA GROUP LLC

Sanctioned
RAPIRA
Type
organization
Subtype
Country
Georgia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3605
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Legal bases