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
Organization:notesType of entity: International Limited Liability Companyeu_fsfeu-fsf-eu-11877-64
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 MKAO RASPERIA TREIDING LIMITED)engus_sam_exclusionsusgsa-s4mrtl8vd
Organization:notesA company based in Russiaengbe_fod_sanctionseu-fsf-eu-11877-64
Company:ogrnCode1193926007153ext_ru_egrulru-inn-3906380371
Company:permId5081083684permidlei-253400ENFDC2JU84CJ30
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11877-64
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48983
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7597
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Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11877-64
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Organization:registrationNumber1193926007153ext_gleiflei-253400ENFDC2JU84CJ30
Organization:registrationNumber1193926007153engus_ofac_sdnofac-48983
Organization:registrationNumber1193926007153frafr_tresor_gels_avoirfr-ga-7597
Organization:registrationNumber1193926007153be_fod_sanctionseu-fsf-eu-11877-64
Organization:registrationNumber1193926007153eu_fsfeu-fsf-eu-11877-64
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7597frafr_tresor_gels_avoirfr-ga-7597
Company:sourceUrl https://permid.org/1-5081083684permidlei-253400ENFDC2JU84CJ30
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983engus_ofac_sdnofac-48983
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2337engext_us_ofac_press_releasesNK-if7DHQYTjVJB3Q6CDconpr
Company:statusActivepermidlei-253400ENFDC2JU84CJ30
Organization:taxNumber3906380371engus_ofac_sdnofac-48983
Organization:topicssanctionus_trade_cslofac-48983
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11877-64
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7597
Organization:topicssanctionengus_ofac_sdnofac-48983
Organization:topicssanctionframc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:topicssanctioneu_fsfeu-fsf-eu-11877-64
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-76570
LegalEntity:uniqueEntityIdE3N1YR6DN728engus_sam_exclusionsusgsa-s4mrtxss9
LegalEntity:uniqueEntityIdK63PXYPVSGG5engus_sam_exclusionsusgsa-s4mrtl8vd
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