Statements: International Company Joint Stock Company Rasperia Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Company:sourceUrl https://permid.org/1-5081083684permidlei-253400ENFDC2JU84CJ30
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7597fr_tresor_gels_avoirfr-ga-7597
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983us_ofac_sdnofac-48983
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2337ext_us_ofac_press_releasesofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68
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