Lists of sanctions
3.139.83.145
27.09.2024 10:22:08

Rasperia Trading Limited Nemzetközi Rt.

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 28.06.2024

Names (6)

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

Addresses (1)

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: 27.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.