International LLC “Rasperia Trading Limited”
Restricted
International LLC “Rasperia Trading Limited” is found actively sanctioned on 2 sanction lists.
International LLC “Rasperia Trading Limited” is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which International LLC “Rasperia Trading Limited” is known as:
- МКАО “Распериа Трейдинг Лимитед”
Country
Russian Federation
Our sanctions database shows 1 different Address for International LLC “Rasperia Trading Limited”:
Solnechny blvd., 25, premisch. A/60 , Russian Federation , 236006
ID Details
ID NUMBER : 7597
ID TYPE : IdFrance
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International LLC “Rasperia Trading Limited” Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Sep 7, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
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