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Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Rasperia Trading Limited MKAO | permid | lei-253400ENFDC2JU84CJ30 | ||||
LegalEntity:name | International LLC “Rasperia Trading Limited” | ch_seco_sanctions | ch-seco-76570 | ||||
Organization:name | Rasperia Trading Limited Nemzetközi Rt. | be_fod_sanctions | be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 | ||||
Organization:name | International LLC “Rasperia Trading Limited” | be_fod_sanctions | be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 | ||||
Organization:name | МКАО “Распериа Трейдинг Лимитед” | be_fod_sanctions | be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 | ||||
Organization:name | sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” | be_fod_sanctions | be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 | ||||
Organization:name | Società internazionale LLC “Rasperia Trading Limited” | be_fod_sanctions | be-fod-be69b28bd287c0696f0c4fc43428ef4b0ddf3421 | ||||
Organization:name | International LLC “Rasperia Trading Limited” | fra | mc_fund_freezes | mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738 | |||
Organization:name | Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД | rus | us_ofac_sdn | ofac-48983 | |||
Organization:name | International Company Joint Stock Company Rasperia Trading Limited | eng | us_ofac_sdn | ofac-48983 | |||
LegalEntity:name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8vd | |||
Organization:name | Международная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД" | rus | ext_gleif | lei-253400ENFDC2JU84CJ30 | |||
LegalEntity:name | MKAO RASPERIA TREIDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxss9 | |||
Organization:name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | us_trade_csl | ofac-48983 | ||||
Organization:name | International LLC “Rasperia Trading Limited” | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
Organization:name | МКАО “Распериа Трейдинг Лимитед” | eu_fsf | eu-fsf-eu-11877-64 | ||||
Organization:name | International LLC “Rasperia Trading Limited” | eu_fsf | eu-fsf-eu-11877-64 | ||||
Company:name | International Company Joint Stock Company Rasperia Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-734710956f6a794f26ea7abaa874b9b908c6bd68 | |||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД" | ext_ru_egrul | ru-inn-3906380371 | ||||