Statements: International LLC “Rasperia Trading Limited”

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
Organization:addressul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006eu_fsfeu-fsf-eu-11877-64
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60,framc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradframc_fund_freezesmc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
Organization:addressСолнечный бульвар, д.25, 3 этаж, пом. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Organization:addressБ-Р СОЛНЕЧНЫЙ, Д. 25, ПОМЕЩ. А/60, Калининград, KGD, 236006rusext_gleiflei-253400ENFDC2JU84CJ30
Company:addressB-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Company:addressSolnechnyi bul'var, d.25, 3 etazh, pom. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400ENFDC2JU84CJ30
Company:addressУЛ. ОКТЯБРЬСКАЯ Д. 37, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 37, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906380371
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtl8vd
LegalEntity:addressB-R SOLNECHNYI D. 25 POMESHCH, A/60, KALININGRAD, RUS, 236006engus_sam_exclusionsusgsa-s4mrtxss9
Organization:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006be_fod_sanctionseu-fsf-eu-11877-64
Organization:addressUl. Oktyabrskaya 37, bureau 7, 236006 Kaliningradfrafr_tresor_gels_avoirfr-ga-7597
Organization:address236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60frafr_tresor_gels_avoirfr-ga-7597
LegalEntity:addressSolnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006ch_seco_sanctionsch-seco-76570
LegalEntity:addressul. Oktyabrskaya 37, office 7, 236006 Kaliningradch_seco_sanctionsch-seco-76570
Organization:addressB-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningradengus_ofac_sdnofac-48983
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