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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Company Joint Stock Company Rasperia Trading Limited · International LLC “Rasperia Trading Limited” · MKAO RASPERIA TREIDING LIMITED · Rasperia Trading Limited MKAO · Rasperia Trading Limited Nemzetközi Rt. · | [sources] | |||
| Alias | MKAO Rasperia Treiding Limited · Rasperia Trading Limited Nemzetközi Rt. · Società internazionale LLC “Rasperia Trading Limited” · sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” · МКАО “Распериа Трейдинг Лимитед” | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | société à responsabilité limitée internationale · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3906380371 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| LEI | 253400ENFDC2JU84CJ30 | [sources] | |||
| OGRN | 1193926007153 | [sources] | |||
| PermID | 5081083684 | [sources] | |||
| Registration number | 1193926007153 | [sources] | |||
| Tax Number | 3906380371 | [sources] | |||
| Unique Entity ID | E3N1YR6DN728 · K63PXYPVSGG5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60 · 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60, · B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, 236006 · B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006 · B-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A company based in Russia
1193926007153 (regnumber-Registration Number) (on 2019-05-20)(20.5.2019: registered as a small and medium sized enterprise; 10.7.2023 (registered as a small sized enter- prise))
(Date of UN designation: 2024-06-28)
International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
Registration number: 1193926007153
Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise)
Type of entity: international limited liability company
Type of entity: International Limited Liability Company
A company based in Russia
International LLC Rasperia Trading Limited (ci-après dénommée “Rasperia”, établie en Russie) détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif que Rasperia était contrôlée par Oleg Vladimirovich Deripaska, une personne soumise aux mesures restrictives de l’Union. Oleg Deripaska a coordonné un mécanisme complexe de fraude avec Dimitry Aleksandrovich Beloglazov, afin de vendre les actions gelées de STRABAG. À cette fin, la société LLC Titul (établie en Russie) de Beloglazov a créé une filiale, JSC Iliadis (établie en Russie), qui a acquis la participation de Deripaska dans Rasperia, et donc également les actions gelées de STRABAG. Deripaska a reçu une contrepartie économique équivalente pour la vente de Rasperia.
Type d’entité: société à responsabilité limitée internationale Date d’enregistrement: 20/05/2019 (enregistrement en tant que petite et moyenne entreprise); 10/07/2023 (enregistrement en tant que petite entreprise) Numéro d’enregistrement: 1193926007153
(also MKAO RASPERIA TREIDING LIMITED)
(also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-3906380371 · usgsa-s4mrtl8vd · ofac-48983 · be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 · mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 · ch-seco-76570 · usgsa-s4mrtxss9 · lei-253400ENFDC2JU84CJ30 · fr-ga-7597 · eu-fsf-eu-11877-64 · ofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-if7DHQYTjVJB3Q6CDconpr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006 · Solnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМОСФЕРА" | 1 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Exposes Attempted Sanctions Evasion Scheme Connected to Russian Oligarch | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ILIADIS Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad | - |
| ul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006 | Russia |
| B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН" | - |