Statements: International Company Joint Stock Company Rasperia Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Rasperia Trading Limited Nemzetközi Rt.		eu_fsf	`eu-fsf-eu-11877-64`	2026-02-16
`Organization:alias`	sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”		eu_fsf	`eu-fsf-eu-11877-64`	2026-02-16
`Organization:alias`	Società internazionale LLC “Rasperia Trading Limited”		eu_fsf	`eu-fsf-eu-11877-64`	2026-02-16
`Organization:alias`	МКАО “Распериа Трейдинг Лимитед”	fra	fr_tresor_gels_avoir	`fr-ga-7597`	2024-06-28
`LegalEntity:alias`	МКАО “Распериа Трейдинг Лимитед”	rus	ch_seco_sanctions	`ch-seco-76570`	2024-07-09
`Organization:alias`	MKAO Rasperia Treiding Limited	eng	us_ofac_sdn	`ofac-48983`	2024-05-14