Rasperia Trading Limited Nemzetközi Rt. - Sanctions record
3.22.66.60
29.04.2025 15:18:34
Rasperia Trading Limited Nemzetközi Rt. - Sanctions record

Rasperia Trading Limited Nemzetközi Rt.

List

Type Entity
List name European Union
Programs (1) UKR
Listed (2) 16.03.2025
28.06.2024
Decision links (2) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
28.06.2024, European Union's sanctions document (EN) Download 0.34 €

Names (6)

Full name/Name Rasperia Trading Limited Nemzetközi Rt.
Full name/Name Società internazionale LLC “Rasperia Trading Limited”
Full name/Name sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
Full name/Name Società internazionale LLC “Rasperia Trading Limited”
Full name/Name International LLC “Rasperia Trading Limited”
Description A company based in Russia
Full name/Name МКАО “Распериа Трейдинг Лимитед”

Addresses (2)

Street ul. Oktyabrskaya 37, office 7
City Kaliningrad
Country Russian Federation
Postal code 2
Full address ul. Oktyabrskaya 37, office 7, Kaliningrad, 236006, RUSSIAN FEDERATION
Street Solnechny blvd., 25, premisch. A/60
City Kaliningrad
Country Russian Federation
Postal code 2
Region Region Kaliningrad
Full address Solnechny blvd., 25, premisch. A/60, Kaliningrad, Region Kaliningrad, 236006, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1193926007153
Country Country not specified
Issue date 2

Historical data

No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.