ESGet Pro
DataCloud USA › OFAC sanctions

International Company Joint Stock Company Rasperia Trading Limited

On the SDN listEntityRUSSIA-EO14024

International Company Joint Stock Company Rasperia Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MKAO RASPERIA TREIDING LIMITED · aka

Addresses on file

  • B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad 236006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2006; Tax ID No. 3906380371 (Russia); Legal Entity Number 253400ENFDC2JU84CJ30; Registration Number 1193926007153 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS.