Lists of sanctions
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28.04.2025 23:36:29

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 Registration Number: 1193926007153
Country Russian Federation
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

Historical data

No records
Updated: 28.04.2025. 23:15
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