Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Solnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006 | ch_seco_sanctions | ch-seco-76570 | ||||
LegalEntity:address | ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:address | Ul. Oktyabrskaya 37, bureau 7, 236006 Kaliningrad | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
Company:address | УЛ ОКТЯБРЬСКАЯ Д. 37, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 | ext_ru_egrul | ru-inn-3906380371 | ||||
Organization:address | 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60, | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
Company:address | УЛ. ОКТЯБРЬСКАЯ Д. 37, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 | ext_ru_egrul | ru-inn-3906380371 | ||||
Organization:address | 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60 | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:address | Ul. Oktyabrskaya 37, bureau 7, 236006 Kaliningrad | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:address | B-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-48983 | |||
Organization:address | Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006 | be_fod_sanctions | eu-fsf-eu-11877-64 | ||||
Company:address | B-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia | permid | lei-253400ENFDC2JU84CJ30 | ||||
Company:address | Solnechnyi bul'var, d.25, 3 etazh, pom. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia | permid | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:address | B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006 | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Organization:address | ul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006 | eu_fsf | eu-fsf-eu-11877-64 | ||||
Organization:address | Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006 | eu_fsf | eu-fsf-eu-11877-64 | ||||
LegalEntity:address | B-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006 | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:address | Солнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, KGD, 236006 | rus | ext_gleif | lei-253400ENFDC2JU84CJ30 | |||
Organization:address | Б-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, KGD, 236006 | rus | ext_gleif | lei-253400ENFDC2JU84CJ30 | |||
Organization:addressEntity | addr-fb9868d740095debc2af258b04ed371643ced672 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:addressEntity | addr-04531940c27ec4034eb75e31d15239883e5038b2 | be_fod_sanctions | eu-fsf-eu-11877-64 | ||||
LegalEntity:addressEntity | addr-a6e3634c5abc656782a0be2ec1baf33e0a6327fd | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:addressEntity | addr-04531940c27ec4034eb75e31d15239883e5038b2 | eu_fsf | eu-fsf-eu-11877-64 | ||||
Organization:addressEntity | addr-99ab4b65246397806e57d4a6ee3a04a326b1d3c1 | eu_fsf | eu-fsf-eu-11877-64 | ||||
LegalEntity:addressEntity | addr-04531940c27ec4034eb75e31d15239883e5038b2 | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:alias | MKAO Rasperia Treiding Limited | eng | us_ofac_sdn | ofac-48983 | |||
LegalEntity:alias | МКАО “Распериа Трейдинг Лимитед” | rus | ch_seco_sanctions | ch-seco-76570 | |||
Organization:alias | МКАО “Распериа Трейдинг Лимитед” | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48983 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11877-64 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11877-64 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Company:country | ru | permid | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76570 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:id | ca17cce61861350ea50a9c2ca82cb28ef71cdaae | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Company:id | 493dbfc4e64aac08c15d32fb70c1010810493662 | permid | lei-253400ENFDC2JU84CJ30 | ||||
Organization:id | fbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538 | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
Organization:id | 08cac55ceab2703a57c48fc6127cb5813b37a3d5 | be_fod_sanctions | eu-fsf-eu-11877-64 | ||||
Organization:id | 1bbcb4327dc62ceffd6a7fc92e32d61c010dc54a | us_trade_csl | ofac-48983 | ||||
Organization:id | 41790218f30a217eedecf68b56a54af453bec3be | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:id | f8dd1674d8b4d9e8e0eafeb3af2e8b20976d3f2d | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Company:id | c0e44c54b8b36a733a2b828145e874e2d8f9d8ff | ext_us_ofac_press_releases | NK-if7DHQYTjVJB3Q6CDconpr | ||||
LegalEntity:id | f0ea9a0cb0bc0f83971f58c839047d90e19234bb | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:id | 2701b8142146d7c320b2449dfc165488e0db2184 | eng | us_ofac_sdn | ofac-48983 | |||
Company:id | 2c315eb73f3fd0e191ec1acff5890e0193f3bf6d | ext_ru_egrul | ru-inn-3906380371 | ||||
LegalEntity:id | 1ba83f18456c0937480226a08ab80e02d0ed6b6f | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:id | 32e4fa56cfccf883676a4132756bd757bd4ebc68 | eu_fsf | eu-fsf-eu-11877-64 | ||||
Organization:incorporationDate | 2006-11-22 | eng | us_ofac_sdn | ofac-48983 | |||
LegalEntity:incorporationDate | 2023-07-10 | ch_seco_sanctions | ch-seco-76570 | ||||
LegalEntity:incorporationDate | 2019-05-20 | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:incorporationDate | 2006-11-23 | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
Company:incorporationDate | 2019-05-20 | ext_ru_egrul | ru-inn-3906380371 | ||||
Company:incorporationDate | 2019-05-20 | permid | lei-253400ENFDC2JU84CJ30 | ||||
Organization:incorporationDate | 2019-05-20 | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Company:innCode | 3906380371 | ext_ru_egrul | ru-inn-3906380371 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
Company:jurisdiction | ru | permid | lei-253400ENFDC2JU84CJ30 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3906380371 | ||||
Company:kppCode | 390601001 | ext_ru_egrul | ru-inn-3906380371 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3906380371 | ||||
Organization:legalForm | société à responsabilité limitée internationale | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:legalForm | international limited liability company | ch_seco_sanctions | ch-seco-76570 | ||||
Company:leiCode | 253400ENFDC2JU84CJ30 | permid | lei-253400ENFDC2JU84CJ30 | ||||
Organization:leiCode | 253400ENFDC2JU84CJ30 | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
Organization:leiCode | 253400ENFDC2JU84CJ30 | eng | us_ofac_sdn | ofac-48983 | |||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-11877-64 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:modifiedAt | 2024-07-07 | ext_gleif | lei-253400ENFDC2JU84CJ30 | ||||
Organization:modifiedAt | 2024-06-28 | be_fod_sanctions | eu-fsf-eu-11877-64 | ||||
Organization:name | sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” | spa | be_fod_sanctions | eu-fsf-eu-11877-64 | |||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД" | ext_ru_egrul | ru-inn-3906380371 | ||||
Company:name | International Company Joint Stock Company Rasperia Trading Limited | eng | ext_us_ofac_press_releases | NK-if7DHQYTjVJB3Q6CDconpr | |||
LegalEntity:name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Company:name | Rasperia Trading Limited MKAO | permid | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:name | MKAO RASPERIA TREIDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:name | Международная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД" | rus | ext_gleif | lei-253400ENFDC2JU84CJ30 | |||
Organization:name | International LLC “Rasperia Trading Limited” | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
Organization:name | Rasperia Trading Limited Nemzetközi Rt. | hun | eu_fsf | eu-fsf-eu-11877-64 | |||
Organization:name | МКАО “Распериа Трейдинг Лимитед” | rus | eu_fsf | eu-fsf-eu-11877-64 | |||
Organization:name | International LLC “Rasperia Trading Limited” | eng | eu_fsf | eu-fsf-eu-11877-64 | |||
Organization:name | sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” | spa | eu_fsf | eu-fsf-eu-11877-64 | |||
Organization:name | Società internazionale LLC “Rasperia Trading Limited” | ita | eu_fsf | eu-fsf-eu-11877-64 | |||
LegalEntity:name | International LLC “Rasperia Trading Limited” | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:name | Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД | rus | us_ofac_sdn | ofac-48983 | |||
Organization:name | International LLC “Rasperia Trading Limited” | eng | be_fod_sanctions | eu-fsf-eu-11877-64 | |||
Organization:name | Rasperia Trading Limited Nemzetközi Rt. | hun | be_fod_sanctions | eu-fsf-eu-11877-64 | |||
Organization:name | МКАО “Распериа Трейдинг Лимитед” | rus | be_fod_sanctions | eu-fsf-eu-11877-64 | |||
Organization:name | Società internazionale LLC “Rasperia Trading Limited” | ita | be_fod_sanctions | eu-fsf-eu-11877-64 | |||
Organization:name | International LLC “Rasperia Trading Limited” | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | us_trade_csl | ofac-48983 | ||||
Organization:name | International Company Joint Stock Company Rasperia Trading Limited | eng | us_ofac_sdn | ofac-48983 | |||
LegalEntity:notes | (also MKAO RASPERIA TREIDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Organization:notes | Type 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: 1193926007153 | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
LegalEntity:notes | (also INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:notes | International 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. | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||