Rapira Group LLC

• UK Sanctions ListActive listingID RUS3605

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-26

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>26/05/2026</LastUpdated>
      <DateDesignated>26/05/2026</DateDesignated>
      <UniqueID>RUS3605</UniqueID>
      <Names>
        <Name>
          <Name6>RAPIRA GROUP LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>RAPIRA</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>შპს რაპირა გრუპ</NameNonLatinScript>
          <NonLatinScriptType>Georgian</NonLatinScriptType>
          <NonLatinScriptLanguage>Georgian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
  
  Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. 
  
  Digital address: bc1q72ud4m6zf5g37jkhc2ty95zm5vel9ufdxquqpm </OtherInformation>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that RAPIRA GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:  
  RAPIRA GROUP LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
  RAPIRA GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, good or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independenc

  Name on list

  RAPIRA GROUP LLC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-26

  Last updated

  2026-05-26

  Aliases

  RAPIRA · შპს რაპირა გრუპ

  Countries

  Georgia

  Addresses

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

  Identifiers

  Business registration number: Georgia MyGov Legal Code – 10703969  Georgia Identification Code - 412771852

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that RAPIRA GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: RAPIRA GROUP LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. RAPIRA GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, good or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or

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No list changes detected since monitoring began.