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RAPIRA GROUP LLC

Sanctioned
RAPIRA
Type
organization
Subtype
financial services
Country
Georgia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

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

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:rapira
Payment services banSectoral financial restrictionTransaction ban
2026-08-23activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV, Part A, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3605
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • შპს რაპირა გრუპOriginal script
    Georgian
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAPIRA GROUP LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAPIRAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3605UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Georgia MyGov Legal Code – 10703969 Georgia Identification Code - 412771852BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3605
    SHA-256
    c278938e76eb5055b9227a4db098c351a88b3bc9a68cda622fd4c317582f827d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)