Statements: International Company Joint Stock Company Rasperia Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradfrafr_tresor_gels_avoirfr-ga-7597
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60frafr_tresor_gels_avoirfr-ga-7597
Organization:addressБ-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
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
Organization:addressul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
Organization:addressСолнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, 236006engus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, 236006engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:addressB-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006engus_ofac_sdnofac-48983
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 37, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 37, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
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
Organization:addressEntityaddr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressEntityaddr-a6e3634c5abc656782a0be2ec1baf33e0a6327fdch_seco_sanctionsch-seco-76570
LegalEntity:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2ch_seco_sanctionsch-seco-76570
Organization:addressEntityaddr-b4ca31ce96d63bf6dc6825a91764e1157a1a7b25us_ofac_sdnofac-48983
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2eu_fsfeu-fsf-eu-11877-64
Organization:aliasMKAO Rasperia Treiding Limitedengus_ofac_sdnofac-48983
LegalEntity:aliasМКАО “Распериа Трейдинг Лимитед”rusch_seco_sanctionsch-seco-76570
Organization:aliasSocietà internazionale LLC “Rasperia Trading Limited”eu_fsfeu-fsf-eu-11877-64
Organization:aliasМКАО “Распериа Трейдинг Лимитед”frafr_tresor_gels_avoirfr-ga-7597
Organization:aliassociedad internacional de responsabilidad limitada “Rasperia Trading Limited”eu_fsfeu-fsf-eu-11877-64
Organization:aliasRasperia Trading Limited Nemzetközi Rt.eu_fsfeu-fsf-eu-11877-64
Company:countryrupermidlei-253400ENFDC2JU84CJ30
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:countryruch_seco_sanctionsch-seco-76570
Organization:countryruus_ofac_sdnofac-48983
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8vd
Organization:countryrueu_fsfeu-fsf-eu-11877-64
Organization:countryrufr_tresor_gels_avoirfr-ga-7597
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76570
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxss9
Organization:id1bbcb4327dc62ceffd6a7fc92e32d61c010dc54aus_trade_cslofac-48983
Organization:id01d52dd8c98d1775824fcf106ff4df67e8dcd530us_ofac_sdnofac-48983
Company:id493dbfc4e64aac08c15d32fb70c1010810493662permidlei-253400ENFDC2JU84CJ30
Organization:id5e9fbf4cc34efcc0b28676cd3cd03b8dcc6c8267be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:idc9ffe2405de91d0d200291090bd12d184b097607eu_fsfeu-fsf-eu-11877-64
LegalEntity:id3f71a7e6b6b8217e04f970a003b84f2fd61fa5e5us_sam_exclusionsusgsa-s4mrtl8vd
Organization:ide87147b2bf70313e9cf9caeba4576a874a85ca17ext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:ide5d9913a42cc0c30d4197847a3a245829c65bd09us_sam_exclusionsusgsa-s4mrtxss9
Organization:idcff6e0a6a30fc8ff37af5ce889fd3b0249523bf3fr_tresor_gels_avoirfr-ga-7597
Organization:idfbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538mc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Company:idc179d5f80c3993ef5896da2c4874bbfe83419c45ext_us_ofac_press_releasesofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68
LegalEntity:id7a7cf75401348a3a48d7a3789694a87b47c0fec6ch_seco_sanctionsch-seco-76570
Company:id2c315eb73f3fd0e191ec1acff5890e0193f3bf6dext_ru_egrulru-inn-3906380371
Company:incorporationDate2019-05-20ext_ru_egrulru-inn-3906380371
Organization:incorporationDate2006-11-22us_ofac_sdnofac-48983
Company:incorporationDate2019-05-20permidlei-253400ENFDC2JU84CJ30
Organization:incorporationDate2019-05-20fr_tresor_gels_avoirfr-ga-7597
Organization:incorporationDate2006-11-23ext_gleiflei-253400ENFDC2JU84CJ30
Company:innCode3906380371ext_ru_egrulru-inn-3906380371
Company:jurisdictionrupermidlei-253400ENFDC2JU84CJ30
Company:jurisdictionruext_ru_egrulru-inn-3906380371
Organization:jurisdictionruext_gleiflei-253400ENFDC2JU84CJ30
Company:kppCode390601001ext_ru_egrulru-inn-3906380371
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3906380371
Organization:legalFormsociété à responsabilité limitée internationalefrafr_tresor_gels_avoirfr-ga-7597
Organization:legalFormАкционерные обществаext_gleiflei-253400ENFDC2JU84CJ30
Organization:leiCode253400ENFDC2JU84CJ30engus_ofac_sdnofac-48983
Organization:leiCode253400ENFDC2JU84CJ30ext_gleiflei-253400ENFDC2JU84CJ30
Company:leiCode253400ENFDC2JU84CJ30permidlei-253400ENFDC2JU84CJ30
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11877-64
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-76570
Organization:modifiedAt2024-07-07ext_gleiflei-253400ENFDC2JU84CJ30
Organization:nameМеждународная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:nameInternational Company Joint Stock Company Rasperia Trading Limitedengus_ofac_sdnofac-48983
LegalEntity:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8vd
Organization:nameSocietà internazionale LLC “Rasperia Trading Limited”be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:nameМКАО “Распериа Трейдинг Лимитед”be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
LegalEntity:nameMKAO RASPERIA TREIDING LIMITEDengus_sam_exclusionsusgsa-s4mrtxss9
Organization:nameInternational LLC “Rasperia Trading Limited”be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:nameRasperia Trading Limited Nemzetközi Rt.be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDus_trade_cslofac-48983
Company:nameRasperia Trading Limited MKAOpermidlei-253400ENFDC2JU84CJ30
Organization:nameInternational LLC “Rasperia Trading Limited”frafr_tresor_gels_avoirfr-ga-7597
Organization:nameInternational LLC “Rasperia Trading Limited”framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Company:nameInternational Company Joint Stock Company Rasperia Trading Limitedengext_us_ofac_press_releasesofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"ext_ru_egrulru-inn-3906380371
LegalEntity:nameInternational LLC “Rasperia Trading Limited”ch_seco_sanctionsch-seco-76570
Organization:nameМеждународная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕДrusus_ofac_sdnofac-48983
Organization:nameМКАО “Распериа Трейдинг Лимитед”eu_fsfeu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”eu_fsfeu-fsf-eu-11877-64
LegalEntity:notes(also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrtxss9
Organization:notesA company based in Russiabe_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:notesInternational 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.frafr_tresor_gels_avoirfr-ga-7597
LegalEntity:notes(also MKAO RASPERIA TREIDING LIMITED)engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:notesType of entity: International Limited Liability Companyeu_fsfeu-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
LegalEntity:notesType of entity: international limited liability companych_seco_sanctionsch-seco-76570
LegalEntity:notesDate of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise)ch_seco_sanctionsch-seco-76570
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
Organization:notesA company based in Russiaengeu_fsfeu-fsf-eu-11877-64
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