Statements: International LLC “Rasperia Trading Limited”

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:address`	B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:id`	f8dd1674d8b4d9e8e0eafeb3af2e8b20976d3f2d	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2025-07-23
`LegalEntity:id`	f0ea9a0cb0bc0f83971f58c839047d90e19234bb	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2025-07-23
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:name`	MKAO RASPERIA TREIDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:notes`	(also MKAO RASPERIA TREIDING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2025-07-23
`LegalEntity:notes`	(also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:uniqueEntityId`	E3N1YR6DN728	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-12-03
`LegalEntity:uniqueEntityId`	K63PXYPVSGG5	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-12-03

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