Lists of sanctions
52.15.66.233
29.04.2025 13:51:31

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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.