Lists › EU Consolidated › eu_fsf-EU.11877.64
Rasperia Trading Limited Nemzetközi Rt.
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.11877.64.
Programs
Names and aliases
| Rasperia Trading Limited Nemzetközi Rt. | primary |
| Società internazionale LLC “Rasperia Trading Limited” | alias (strong) |
| sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” | alias (strong) |
| International LLC “Rasperia Trading Limited” | alias (strong) |
| МКАО “Распериа Трейдинг Лимитед” | alias (strong) |
Identifiers
| Registration Number | 1193926007153 | 00 |
Details
| Countries |  Russia |
| Addresses | ul. Oktyabrskaya 37, office 7 Kaliningrad 236006 RUSSIAN FEDERATION; Solnechny blvd., 25, premisch. A/60 Kaliningrad 236006 Region Kaliningrad RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.