RAPIRA

Sanctioned entity

Georgia. Named in 4 sanctions listings.

Summary

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

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

Sanctions and listings4

Effective
11 Oct 2026
Ended
11 Oct 2036
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 1037/2026
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[9] обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж(повне припинення) and [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(блокування інтернет-провайдерами доступу до вебресурсів/сервісів, розміщених на доменах та субдоменах https://rapira.net/,інших вебресурсів/сервісів,які забезпечують доступ до інтернет-ресурсу підсанкційного суб'єкта (товарного знака,його графічного відтворення),вебресурсу/сервісу,аналогічного (ідентичного) за змістом,а також обмеження провайдерами електронних послуг (службами соціальних мереж) доступу з території україни до контенту,розміщеного на вебсторінках/у каналах https://t.me/rapirarussia)
Programme UA-SA1644Reference 26103712200023president.gov.ua drs.nsdc.gov.ua
Effective
23 Aug 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Effective
26 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Correspondent Banking Sanctions and processing payments, internet services sanctions: see 'other information', trust services sanctions, internet services sanctions: see "other information", asset freeze and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS3605Last updated 26 May 2026gov.uk gov.uk
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.au dfat.gov.au

Identifiers2

Identifier	Number
Registration number	412771852
Registration number	10703969

Other names7

Also known as7

შპს რაპირა გრუპRAPIRA GROUPRAPIRA GROUP LLCLimited Liability Company "RAPIRA GROUP"РАПИРА‘RapiraРАПІРА

Addresses3

Avtomshebeli Street, N 88, Kutaisi Hualing Free Industrial Zone, Kutaisi City, Georgia
Kutaisi, Georgia
Грузія, місто Кутаїсі, вулиця Автомшебелі, № 88 Кутаїська вільна індустріальна зона Хуалінг (Georgia, Kutaisi city, Avtomshebeli Street, № 88 Kutaisi Hualing Free Industrial Zone) Вебресурси/сервіси/канали: https://rapira.net/ https://t.me/RapiraRussia

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