Statements: International Company Joint Stock Company Rasperia Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, 236006	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2025-12-29
`LegalEntity:address`	B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, 236006	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`LegalEntity:id`	3f71a7e6b6b8217e04f970a003b84f2fd61fa5e5		us_sam_exclusions	`usgsa-s4mrtl8vd`	2026-01-06
`LegalEntity:id`	e5d9913a42cc0c30d4197847a3a245829c65bd09		us_sam_exclusions	`usgsa-s4mrtxss9`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtxss9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8vd`	2025-12-29
`LegalEntity:uniqueEntityId`	E3N1YR6DN728	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-12-03
`LegalEntity:uniqueEntityId`	K63PXYPVSGG5	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-12-03

Previous
1 - 16 of 16
Next