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MKAO “Rasperia Trading Limited”

Restricted

MKAO “Rasperia Trading Limited” is subject to Restricted. See the individual lists below.

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Aliases

Società internazionale LLC “Rasperia Trading Limited”
Rasperia Trading Limited Nemzetközi Rt.
sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
International LLC “Rasperia Trading Limited”
Rasperia Trading Limited Nemzetközi Rt.
International LLC “Rasperia Trading Limited”
Società internazionale LLC “Rasperia Trading Limited”

Address

Solnechny, blvd., 25, premisch., A/60, Kaliningrad, Region, Kaliningrad, 236006RUSSIAN, FEDERATION

ID Details

ID NUMBER : 1193926007153

ID TYPE : Registration Number

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MKAO “Rasperia Trading Limited” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 28, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 27, 2024	active

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California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306