Lists › OFAC SDN › ofac_sdn-48983
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48983.
Programs
Names and aliases
| INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | primary |
| MKAO RASPERIA TREIDING LIMITED | alias (strong) |
Identifiers
| Registration Number | 1193926007153 | Russia |
| Tax ID No. | 3906380371 | Russia |
| Legal Entity Number | 253400ENFDC2JU84CJ30 |
Details
| Countries |  Russia |
| Addresses | B-R Solnechnyi D. 25 Pomeshch, A/60 Kaliningrad 236006 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.