Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED · International Company Joint Stock Company Rasperia Trading Limited · International LLC “Rasperia Trading Limited” · Rasperia Trading Limited MKAO · Rasperia Trading Limited Nemzetközi Rt. · | [sources] | |||
Other name | MKAO Rasperia Treiding Limited · МКАО “Распериа Трейдинг Лимитед” | [sources] | |||
Incorporation date | · · · | [sources] | |||
Legal form | International Limited Liability Company · société à responsabilité limitée internationale · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3906380371 | [sources] | |||
KPP | 390601001 | [sources] | |||
LEI | 253400ENFDC2JU84CJ30 | [sources] | |||
OGRN | 1193926007153 | [sources] | |||
PermID | 5081083684 | [sources] | |||
Registration number | 1193926007153 | [sources] | |||
Tax Number | 3906380371 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60 · 25, Solnechnyy Boulevard, Kaliningrad, RU-KGD, 236006 · B-R Solnechnyi D. 25 Pomeshch, A/60, 236006 Kaliningrad · B-R Solnechnyi, D. 25, Pomeshch. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · Solnechnyi bul'var, d.25, 3 etazh, pom. A/60, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
fr-ga-7597
· lei-253400ENFDC2JU84CJ30
· ch-seco-76570
· NK-QqVz7eFWWxj4pzd2D4sTvE
· eu-fsf-eu-11877-64
· ofac-48983
· ru-inn-3906380371
· mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
JSC ILIADIS | - | - | - |