INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS) |
| Date of publication | 14.05.2024 |
Names (2)
| Last name/Name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED |
|---|---|
| Full name/Name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED |
| Type | Name |
| Last name/Name | MKAO RASPERIA TREIDING LIMITED |
|---|---|
| Full name/Name | MKAO RASPERIA TREIDING LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | B-R Solnechnyi D. 25 Pomeshch, A/60 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006, Russia |
Identification documents (5)
| Type | Tax ID No.: 3906380371 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400ENFDC2JU84CJ30 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 Nov 2006 |
|---|
| Type | Registration Number: 1193926007153 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 16.06.2025. 22:15
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