Keep updated
Get in touch
Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:addressEntity | addr-b4ca31ce96d63bf6dc6825a91764e1157a1a7b25 | us_ofac_sdn | ofac-48983 | ||||
Organization:alias | MKAO Rasperia Treiding Limited | eng | us_ofac_sdn | ofac-48983 | |||
Organization:country | ru | us_ofac_sdn | ofac-48983 | ||||
Organization:id | 01d52dd8c98d1775824fcf106ff4df67e8dcd530 | us_ofac_sdn | ofac-48983 | ||||
Organization:incorporationDate | 2006-11-22 | us_ofac_sdn | ofac-48983 | ||||
Organization:leiCode | 253400ENFDC2JU84CJ30 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:name | Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД | rus | us_ofac_sdn | ofac-48983 | |||
Organization:name | International Company Joint Stock Company Rasperia Trading Limited | eng | us_ofac_sdn | ofac-48983 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48983 | |||
Organization:registrationNumber | 1193926007153 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983 | us_ofac_sdn | ofac-48983 | ||||
Organization:taxNumber | 3906380371 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-48983 | ||||