Statements: International Company Joint Stock Company Rasperia Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesA company based in Russiaengeu_fsfeu-fsf-eu-11877-64
LegalEntity:notes(also MKAO RASPERIA TREIDING LIMITED)engus_sam_exclusionsusgsa-s4mrtl8vd
Company:ogrnCode1193926007153ext_ru_egrulru-inn-3906380371
Company:permId5081083684permidlei-253400ENFDC2JU84CJ30
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76570
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48983
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11877-64
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7597
Organization:registrationNumber1193926007153ext_gleiflei-253400ENFDC2JU84CJ30
Organization:registrationNumber1193926007153frafr_tresor_gels_avoirfr-ga-7597
Organization:registrationNumber1193926007153eu_fsfeu-fsf-eu-11877-64
Organization:registrationNumber1193926007153engus_ofac_sdnofac-48983
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7597fr_tresor_gels_avoirfr-ga-7597
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2337ext_us_ofac_press_releasesofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983us_ofac_sdnofac-48983
Company:sourceUrl https://permid.org/1-5081083684permidlei-253400ENFDC2JU84CJ30
Company:statusActivepermidlei-253400ENFDC2JU84CJ30
Organization:taxNumber3906380371engus_ofac_sdnofac-48983
Organization:topicssanctionmc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxss9
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7597
Organization:topicssanctioneu_fsfeu-fsf-eu-11877-64
Organization:topicssanctionus_ofac_sdnofac-48983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vd
Organization:topicssanctionus_trade_cslofac-48983
Organization:topicssanctionbe_fod_sanctionsbe-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76570
LegalEntity:uniqueEntityIdK63PXYPVSGG5engus_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:uniqueEntityIdE3N1YR6DN728engus_sam_exclusionsusgsa-s4mrtxss9
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting