Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Arapax LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Remark: Type of entity: shipping company
Registration number: IMO 6189893
One of its vessels is the cargo ship Begey (IMO: 8943210; MMSI: 273421560),
Function: a Russian shipping company
Address: Apartment 6, ul  Savushkina, 2, Astrakhan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Arapax

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Remark: Type of entity: shipping company
Registration number: IMO 6189893
One of its vessels is the cargo ship Begey (IMO: 8943210; MMSI: 273421560),
Function: a Russian shipping company
Address: Apartment 6, ul  Savushkina, 2, Astrakhan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions