Statements: International LLC “Rasperia Trading Limited”

Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60,framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradframc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 37, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
Company:addressB-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Company:addressSolnechnyi bul'var, d.25, 3 etazh, pom. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Organization:addressB-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningradengus_ofac_sdnofac-48983
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60frafr_tresor_gels_avoirfr-ga-7597
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradfrafr_tresor_gels_avoirfr-ga-7597
Organization:addressul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
Organization:addressСолнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:addressБ-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006be_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressul. Oktyabrskaya 37, office 7, 236006 Kaliningradch_seco_sanctionsch-seco-76570
LegalEntity:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006ch_seco_sanctionsch-seco-76570
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtxss9
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 37, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
LegalEntity:addressEntityaddr-a6e3634c5abc656782a0be2ec1baf33e0a6327fdch_seco_sanctionsch-seco-76570
Organization:addressEntityaddr-fb9868d740095debc2af258b04ed371643ced672engus_ofac_sdnofac-48983
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2be_fod_sanctionseu-fsf-eu-11877-64
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2eu_fsfeu-fsf-eu-11877-64
Organization:addressEntityaddr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2ch_seco_sanctionsch-seco-76570
LegalEntity:aliasМКАО “Распериа Трейдинг Лимитед”rusch_seco_sanctionsch-seco-76570
Organization:aliasМКАО “Распериа Трейдинг Лимитед”frafr_tresor_gels_avoirfr-ga-7597
Organization:aliasMKAO Rasperia Treiding Limitedengus_ofac_sdnofac-48983
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7597
LegalEntity:countryruch_seco_sanctionsch-seco-76570
Organization:countryruengus_ofac_sdnofac-48983
Organization:countryrube_fod_sanctionseu-fsf-eu-11877-64
Company:countryrupermidlei-253400ENFDC2JU84CJ30
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxss9
Organization:countryrueu_fsfeu-fsf-eu-11877-64
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76570
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:id08cac55ceab2703a57c48fc6127cb5813b37a3d5be_fod_sanctionseu-fsf-eu-11877-64
Organization:id2701b8142146d7c320b2449dfc165488e0db2184engus_ofac_sdnofac-48983
Organization:idfbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:id41790218f30a217eedecf68b56a54af453bec3beext_gleiflei-253400ENFDC2JU84CJ30
Company:id493dbfc4e64aac08c15d32fb70c1010810493662permidlei-253400ENFDC2JU84CJ30
Organization:id1bbcb4327dc62ceffd6a7fc92e32d61c010dc54aus_trade_cslofac-48983
LegalEntity:idf0ea9a0cb0bc0f83971f58c839047d90e19234bbengus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:id1ba83f18456c0937480226a08ab80e02d0ed6b6fch_seco_sanctionsch-seco-76570
LegalEntity:idf8dd1674d8b4d9e8e0eafeb3af2e8b20976d3f2dengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:id32e4fa56cfccf883676a4132756bd757bd4ebc68eu_fsfeu-fsf-eu-11877-64
Organization:idca17cce61861350ea50a9c2ca82cb28ef71cdaaefrafr_tresor_gels_avoirfr-ga-7597
Company:id2c315eb73f3fd0e191ec1acff5890e0193f3bf6dext_ru_egrulru-inn-3906380371
LegalEntity:incorporationDate2023-07-10ch_seco_sanctionsch-seco-76570
Company:incorporationDate2019-05-20permidlei-253400ENFDC2JU84CJ30
Organization:incorporationDate2006-11-23ext_gleiflei-253400ENFDC2JU84CJ30
Organization:incorporationDate2006-11-22engus_ofac_sdnofac-48983
Organization:incorporationDate2019-05-20frafr_tresor_gels_avoirfr-ga-7597
Company:incorporationDate2019-05-20ext_ru_egrulru-inn-3906380371
LegalEntity:incorporationDate2019-05-20ch_seco_sanctionsch-seco-76570
Company:innCode3906380371ext_ru_egrulru-inn-3906380371
Organization:jurisdictionruext_gleiflei-253400ENFDC2JU84CJ30
Company:jurisdictionruext_ru_egrulru-inn-3906380371
Company:jurisdictionrupermidlei-253400ENFDC2JU84CJ30
Company:kppCode390601001ext_ru_egrulru-inn-3906380371
LegalEntity:legalForminternational limited liability companych_seco_sanctionsch-seco-76570
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3906380371
Organization:legalFormАкционерные обществаext_gleiflei-253400ENFDC2JU84CJ30
Organization:legalFormsociété à responsabilité limitée internationalefrafr_tresor_gels_avoirfr-ga-7597
Organization:leiCode253400ENFDC2JU84CJ30ext_gleiflei-253400ENFDC2JU84CJ30
Organization:leiCode253400ENFDC2JU84CJ30engus_ofac_sdnofac-48983
Company:leiCode253400ENFDC2JU84CJ30permidlei-253400ENFDC2JU84CJ30
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-76570
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11877-64
Organization:modifiedAt2024-07-07ext_gleiflei-253400ENFDC2JU84CJ30
Organization:nameRasperia Trading Limited Nemzetközi Rt.huneu_fsfeu-fsf-eu-11877-64
LegalEntity:nameInternational LLC “Rasperia Trading Limited”ch_seco_sanctionsch-seco-76570
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”spabe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDus_trade_cslofac-48983
LegalEntity:nameMKAO RASPERIA TREIDING LIMITEDengus_sam_exclusionsusgsa-s4mrtxss9
Organization:nameInternational LLC “Rasperia Trading Limited”engeu_fsfeu-fsf-eu-11877-64
Organization:nameRasperia Trading Limited Nemzetközi Rt.hunbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameМКАО “Распериа Трейдинг Лимитед”rusbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:nameМеждународная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"rusext_gleiflei-253400ENFDC2JU84CJ30
Company:nameRasperia Trading Limited MKAOpermidlei-253400ENFDC2JU84CJ30
LegalEntity:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:nameInternational LLC “Rasperia Trading Limited”frafr_tresor_gels_avoirfr-ga-7597
Organization:nameInternational Company Joint Stock Company Rasperia Trading Limitedengus_ofac_sdnofac-48983
Organization:nameInternational LLC “Rasperia Trading Limited”engbe_fod_sanctionseu-fsf-eu-11877-64
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"ext_ru_egrulru-inn-3906380371
Organization:nameМеждународная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕДrusus_ofac_sdnofac-48983
Organization:nameSocietà internazionale LLC “Rasperia Trading Limited”itabe_fod_sanctionseu-fsf-eu-11877-64
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”spaeu_fsfeu-fsf-eu-11877-64
Organization:nameМКАО “Распериа Трейдинг Лимитед”ruseu_fsfeu-fsf-eu-11877-64
Organization:nameSocietà internazionale LLC “Rasperia Trading Limited”itaeu_fsfeu-fsf-eu-11877-64
Organization:notesType 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: 1193926007153framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
LegalEntity:notes(also MKAO RASPERIA TREIDING LIMITED)engus_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:notes(also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrtxss9
Organization:notesA company based in Russiaengbe_fod_sanctionseu-fsf-eu-11877-64
Organization:notesType of entity: International Limited Liability Companybe_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:notesInternational 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.ch_seco_sanctionsch-seco-76570
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