Statements: International Company Joint Stock Company Rasperia Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006ch_seco_sanctionsch-seco-76570
LegalEntity:addressul. Oktyabrskaya 37, office 7, 236006 Kaliningradch_seco_sanctionsch-seco-76570
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradframc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
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
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 37, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60frafr_tresor_gels_avoirfr-ga-7597
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradfrafr_tresor_gels_avoirfr-ga-7597
Organization:addressB-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningradengus_ofac_sdnofac-48983
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006be_fod_sanctionseu-fsf-eu-11877-64
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
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtl8vd
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
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtxss9
Organization:addressСолнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:addressБ-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:addressEntityaddr-fb9868d740095debc2af258b04ed371643ced672engus_ofac_sdnofac-48983
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2be_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:addressEntityaddr-a6e3634c5abc656782a0be2ec1baf33e0a6327fdch_seco_sanctionsch-seco-76570
Organization:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2eu_fsfeu-fsf-eu-11877-64
Organization:addressEntityaddr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1eu_fsfeu-fsf-eu-11877-64
LegalEntity:addressEntityaddr-04531940c27ec4034eb75e31d15239883e5038b2ch_seco_sanctionsch-seco-76570
Organization:aliasMKAO Rasperia Treiding Limitedengus_ofac_sdnofac-48983
LegalEntity:aliasМКАО “Распериа Трейдинг Лимитед”rusch_seco_sanctionsch-seco-76570
Organization:aliasМКАО “Распериа Трейдинг Лимитед”frafr_tresor_gels_avoirfr-ga-7597
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7597
Organization:countryruengus_ofac_sdnofac-48983
Organization:countryrube_fod_sanctionseu-fsf-eu-11877-64
LegalEntity:countryruch_seco_sanctionsch-seco-76570
Organization:countryrueu_fsfeu-fsf-eu-11877-64
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vd
Company:countryrupermidlei-253400ENFDC2JU84CJ30
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76570
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss9
Organization:idca17cce61861350ea50a9c2ca82cb28ef71cdaaefrafr_tresor_gels_avoirfr-ga-7597
Company:id493dbfc4e64aac08c15d32fb70c1010810493662permidlei-253400ENFDC2JU84CJ30
Organization:idfbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:id08cac55ceab2703a57c48fc6127cb5813b37a3d5be_fod_sanctionseu-fsf-eu-11877-64
Organization:id1bbcb4327dc62ceffd6a7fc92e32d61c010dc54aus_trade_cslofac-48983
Organization:id41790218f30a217eedecf68b56a54af453bec3beext_gleiflei-253400ENFDC2JU84CJ30
LegalEntity:idf8dd1674d8b4d9e8e0eafeb3af2e8b20976d3f2dengus_sam_exclusionsusgsa-s4mrtl8vd
Company:idc0e44c54b8b36a733a2b828145e874e2d8f9d8ffext_us_ofac_press_releasesNK-if7DHQYTjVJB3Q6CDconpr
LegalEntity:idf0ea9a0cb0bc0f83971f58c839047d90e19234bbengus_sam_exclusionsusgsa-s4mrtxss9
Organization:id2701b8142146d7c320b2449dfc165488e0db2184engus_ofac_sdnofac-48983
Company:id2c315eb73f3fd0e191ec1acff5890e0193f3bf6dext_ru_egrulru-inn-3906380371
LegalEntity:id1ba83f18456c0937480226a08ab80e02d0ed6b6fch_seco_sanctionsch-seco-76570
Organization:id32e4fa56cfccf883676a4132756bd757bd4ebc68eu_fsfeu-fsf-eu-11877-64
Organization:incorporationDate2006-11-22engus_ofac_sdnofac-48983
LegalEntity:incorporationDate2023-07-10ch_seco_sanctionsch-seco-76570
LegalEntity:incorporationDate2019-05-20ch_seco_sanctionsch-seco-76570
Organization:incorporationDate2006-11-23ext_gleiflei-253400ENFDC2JU84CJ30
Company:incorporationDate2019-05-20ext_ru_egrulru-inn-3906380371
Company:incorporationDate2019-05-20permidlei-253400ENFDC2JU84CJ30
Organization:incorporationDate2019-05-20frafr_tresor_gels_avoirfr-ga-7597
Company:innCode3906380371ext_ru_egrulru-inn-3906380371
Organization:jurisdictionruext_gleiflei-253400ENFDC2JU84CJ30
Company:jurisdictionrupermidlei-253400ENFDC2JU84CJ30
Company:jurisdictionruext_ru_egrulru-inn-3906380371
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
LegalEntity:legalForminternational limited liability companych_seco_sanctionsch-seco-76570
Company:leiCode253400ENFDC2JU84CJ30permidlei-253400ENFDC2JU84CJ30
Organization:leiCode253400ENFDC2JU84CJ30ext_gleiflei-253400ENFDC2JU84CJ30
Organization:leiCode253400ENFDC2JU84CJ30engus_ofac_sdnofac-48983
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11877-64
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-76570
Organization:modifiedAt2024-07-07ext_gleiflei-253400ENFDC2JU84CJ30
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11877-64
Organization:namesociedad internacional de responsabilidad limitada “Rasperia Trading Limited”spabe_fod_sanctionseu-fsf-eu-11877-64
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"ext_ru_egrulru-inn-3906380371
Company:nameInternational Company Joint Stock Company Rasperia Trading Limitedengext_us_ofac_press_releasesNK-if7DHQYTjVJB3Q6CDconpr
LegalEntity:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl8vd
Company:nameRasperia Trading Limited MKAOpermidlei-253400ENFDC2JU84CJ30
LegalEntity:nameMKAO RASPERIA TREIDING LIMITEDengus_sam_exclusionsusgsa-s4mrtxss9
Organization:nameМеждународная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:nameInternational LLC “Rasperia Trading Limited”framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:nameRasperia Trading Limited Nemzetközi Rt.huneu_fsfeu-fsf-eu-11877-64
Organization:nameМКАО “Распериа Трейдинг Лимитед”ruseu_fsfeu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”engeu_fsfeu-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
LegalEntity:nameInternational LLC “Rasperia Trading Limited”ch_seco_sanctionsch-seco-76570
Organization:nameМеждународная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕДrusus_ofac_sdnofac-48983
Organization:nameInternational LLC “Rasperia Trading Limited”engbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameRasperia Trading Limited Nemzetközi Rt.hunbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameМКАО “Распериа Трейдинг Лимитед”rusbe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameSocietà internazionale LLC “Rasperia Trading Limited”itabe_fod_sanctionseu-fsf-eu-11877-64
Organization:nameInternational LLC “Rasperia Trading Limited”frafr_tresor_gels_avoirfr-ga-7597
Organization:nameINTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDus_trade_cslofac-48983
Organization:nameInternational Company Joint Stock Company Rasperia Trading Limitedengus_ofac_sdnofac-48983
LegalEntity:notes(also MKAO RASPERIA TREIDING LIMITED)engus_sam_exclusionsusgsa-s4mrtl8vd
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
LegalEntity:notes(also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrtxss9
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
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