Statements: International LLC “Rasperia Trading Limited”

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressul. Oktyabrskaya 37, office 7, 236006 Kaliningradch_seco_sanctionsch-seco-76570
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006be_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006ch_seco_sanctionsch-seco-76570
Organization:addressul. Oktyabrskaya 37, office 7, 236006 Kaliningradeu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60,framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:address236006, Region Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 37, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradframc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtxss9
Company:addressB-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Organization:addressБ-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, RU-KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Company:addressSolnechnyi bul'var, d.25, 3 etazh, pom. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Organization:addressСолнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, RU-KGD, 236006rusext_gleiflei-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:addressEntityaddr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2ch_seco_sanctionsch-seco-76570
LegalEntity:addressEntityaddr-a6e3634c5abc656782a0be2ec1baf33e0a6327fdch_seco_sanctionsch-seco-76570
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2eu_fsfeu-fsf-eu-11877-64
Organization:addressEntityaddr-fb9868d740095debc2af258b04ed371643ced672engus_ofac_sdnofac-48983
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2be_fod_sanctionseu-fsf-eu-11877-64
Organization:aliasМКАО “Распериа Трейдинг Лимитед”eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
LegalEntity:aliasМКАО “Распериа Трейдинг Лимитед”rusch_seco_sanctionsch-seco-76570
LegalEntity:aliasINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:aliasMKAO RASPERIA TREIDING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:aliasМКАО “Распериа Трейдинг Лимитед”frafr_tresor_gels_avoirfr-ga-7597
Organization:aliasMKAO Rasperia Treiding Limitedengus_ofac_sdnofac-48983
LegalEntity:countryruch_seco_sanctionsch-seco-76570
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7597
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxss9
Organization:countryruengus_ofac_sdnofac-48983
Company:countryrupermidlei-253400ENFDC2JU84CJ30
Organization:countryrueu_fsfeu-fsf-eu-11877-64
Organization:countryrube_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76570
Organization:createdAt2024-06-28be_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss9
Organization:createdAt2025-03-15eu_fsfeu-fsf-eu-11877-64
Organization:id8f33f3c183a683f86b7b5854cb2d0d7189daf449frafr_tresor_gels_avoirfr-ga-7597
Organization:idab09e8bc13c233597fc9e6651910988d3615c55ceu_fsfeu-fsf-eu-11877-64
Company:id493dbfc4e64aac08c15d32fb70c1010810493662permidlei-253400ENFDC2JU84CJ30
Organization:id1bbcb4327dc62ceffd6a7fc92e32d61c010dc54aus_trade_cslofac-48983
Company:id3d34648cf53ed99e66df0c83bf0b686a19294a01ext_ru_egrulru-inn-3906380371
Organization:idf58090bf96649c2510eed419ae0c2c834631ff22engus_ofac_sdnofac-48983
Organization:idf48e029311ea14b5e8d10a19861b92c341bfbad5eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
LegalEntity:idc1b76efbada3c2630c875b9ed39052e03207e6eaengus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:id1e99eac9faadb09a723828b625624a0ed8034d57engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:idfbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:iddaa433f50973a5819199787f2f3b4c6ff18877b0be_fod_sanctionseu-fsf-eu-11877-64
Organization:id0991744a50aa8d795568d466909021287710a153ext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:id5eb51c053e40b5ac60bca9a37d84b146f5acc75ach_seco_sanctionsch-seco-76570
Organization:incorporationDate2023-07-10eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
Organization:incorporationDate2006-11-23ext_gleiflei-253400ENFDC2JU84CJ30
Organization:incorporationDate2019-05-20frafr_tresor_gels_avoirfr-ga-7597
LegalEntity:incorporationDate2023-07-10ch_seco_sanctionsch-seco-76570
LegalEntity:incorporationDate2019-05-20ch_seco_sanctionsch-seco-76570
Company:incorporationDate2019-05-20ext_ru_egrulru-inn-3906380371
Organization:incorporationDate2019-05-20eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
Organization:incorporationDate2006-11-22engus_ofac_sdnofac-48983
Company:incorporationDate2019-05-20permidlei-253400ENFDC2JU84CJ30
Company:innCode3906380371ext_ru_egrulru-inn-3906380371
Company:jurisdictionruext_ru_egrulru-inn-3906380371
Organization:jurisdictionruext_gleiflei-253400ENFDC2JU84CJ30
Company:jurisdictionrupermidlei-253400ENFDC2JU84CJ30
Company:kppCode390601001ext_ru_egrulru-inn-3906380371
Organization:legalFormsociété à responsabilité limitée internationalefrafr_tresor_gels_avoirfr-ga-7597
Organization:legalFormАкционерные обществаext_gleiflei-253400ENFDC2JU84CJ30
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3906380371
LegalEntity:legalForminternational limited liability companych_seco_sanctionsch-seco-76570
Organization:leiCode253400ENFDC2JU84CJ30ext_gleiflei-253400ENFDC2JU84CJ30
Organization:leiCode253400ENFDC2JU84CJ30engus_ofac_sdnofac-48983
Company:leiCode253400ENFDC2JU84CJ30permidlei-253400ENFDC2JU84CJ30
Organization:modifiedAt2024-07-07ext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-76570
Organization:nameInternational LLC “Rasperia Trading Limited”engbe_fod_sanctionseu-fsf-eu-11877-64
Company:nameRasperia Trading Limited MKAOpermidlei-253400ENFDC2JU84CJ30
Organization:nameRasperia Trading Limited Nemzetközi Rt.hunbe_fod_sanctionseu-fsf-eu-11877-64
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”spaeu_fsfeu-fsf-eu-11877-64
Organization:nameSocietà internazionale LLC “Rasperia Trading Limited”itaeu_fsfeu-fsf-eu-11877-64
Organization:nameRasperia Trading Limited Nemzetközi Rt.huneu_fsfeu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”eu_journal_sanctionseu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”spabe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”engeu_fsfeu-fsf-eu-11877-64
LegalEntity:nameInternational LLC “Rasperia Trading Limited”ch_seco_sanctionsch-seco-76570
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"ext_ru_egrulru-inn-3906380371
Organization:nameМеждународная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕДengus_ofac_sdnofac-48983
Organization:nameInternational Company Joint Stock Company Rasperia Trading Limitedengus_ofac_sdnofac-48983
Organization:nameInternational LLC “Rasperia Trading Limited”frafr_tresor_gels_avoirfr-ga-7597
Organization:nameМКАО “Распериа Трейдинг Лимитед”rusbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameМКАО “Распериа Трейдинг Лимитед”ruseu_fsfeu-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:nameМеждународная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"rusext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8vd
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