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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] | |||
| Other name | MKAO Rasperia Treiding Limited · МКАО “Распериа Трейдинг Лимитед” | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | international limited liability company · 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 · 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, RUS, 236006 · B-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningrad · B-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A company based in Russia
Type of entity: International Limited Liability Company
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.
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 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
The record has been enriched with data from the following external databases:
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
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
mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 · NK-QqVz7eFWWxj4pzd2D4sTvE · ch-seco-76570 · fr-ga-7597 · eu-fsf-eu-11877-64 · eu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701 · lei-253400ENFDC2JU84CJ30 · ofac-48983 · usgsa-s4mrtl8vd · usgsa-s4mrtxss9 · ru-inn-3906380371For experts: raw data explorer
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 | |
| B-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningrad | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ILIADIS Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006 · Solnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006 | Russia |
| ul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМОСФЕРА" |
| 1 |