Statements: International LLC “Rasperia Trading Limited”

Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	МКАО “Распериа Трейдинг Лимитед”	fra	fr_tresor_gels_avoir	`fr-ga-7597`	2024-06-28
`LegalEntity:alias`	МКАО “Распериа Трейдинг Лимитед”	rus	ch_seco_sanctions	`ch-seco-76570`	2024-07-09
`Organization:alias`	MKAO Rasperia Treiding Limited	eng	us_ofac_sdn	`ofac-48983`	2024-05-14
`LegalEntity:alias`	MKAO RASPERIA TREIDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-11-01
`LegalEntity:alias`	INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01