Statements: International Company Joint Stock Company Rasperia Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id493dbfc4e64aac08c15d32fb70c1010810493662permidlei-253400ENFDC2JU84CJ30
Organization:id5e9fbf4cc34efcc0b28676cd3cd03b8dcc6c8267be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Organization:id1bbcb4327dc62ceffd6a7fc92e32d61c010dc54aus_trade_cslofac-48983
Organization:idcff6e0a6a30fc8ff37af5ce889fd3b0249523bf3fr_tresor_gels_avoirfr-ga-7597
Company:idc179d5f80c3993ef5896da2c4874bbfe83419c45ext_us_ofac_press_releasesofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68
LegalEntity:id7a7cf75401348a3a48d7a3789694a87b47c0fec6ch_seco_sanctionsch-seco-76570
Organization:id01d52dd8c98d1775824fcf106ff4df67e8dcd530us_ofac_sdnofac-48983
Organization:idc9ffe2405de91d0d200291090bd12d184b097607eu_fsfeu-fsf-eu-11877-64
Organization:ide87147b2bf70313e9cf9caeba4576a874a85ca17ext_gleiflei-253400ENFDC2JU84CJ30
Organization:idfbbf5c36840a5ea9d6cfe0fdb8756c50b6db3538mc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Company:id2c315eb73f3fd0e191ec1acff5890e0193f3bf6dext_ru_egrulru-inn-3906380371
LegalEntity:id3f71a7e6b6b8217e04f970a003b84f2fd61fa5e5us_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:ide5d9913a42cc0c30d4197847a3a245829c65bd09us_sam_exclusionsusgsa-s4mrtxss9
  • Previous
  • 1 - 13 of 13
  • Next