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:name`	МКАО “Распериа Трейдинг Лимитед”	rus	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	Società internazionale LLC “Rasperia Trading Limited”	ita	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”	spa	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	Rasperia Trading Limited Nemzetközi Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	International LLC “Rasperia Trading Limited”	eng	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8vd`	2024-09-20
`LegalEntity:name`	MKAO RASPERIA TREIDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxss9`	2024-11-01
`Organization:name`	Международная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"		ext_gleif	`lei-253400ENFDC2JU84CJ30`	2025-01-15
`Organization:name`	Международная компания акционерное общество "РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД"		ext_gleif	`lei-253400ENFDC2JU84CJ30`	2025-01-15
`Organization:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED		us_trade_csl	`ofac-48983`	2024-05-14
`Organization:name`	International LLC “Rasperia Trading Limited”	fra	fr_tresor_gels_avoir	`fr-ga-7597`	2024-06-28
`Organization:name`	МКАО “Распериа Трейдинг Лимитед”	rus	eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`Organization:name`	Società internazionale LLC “Rasperia Trading Limited”	ita	eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`Organization:name`	Rasperia Trading Limited Nemzetközi Rt.	hun	eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`Organization:name`	sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”	spa	eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`Organization:name`	International LLC “Rasperia Trading Limited”	eng	eu_fsf	`eu-fsf-eu-11877-64`	2024-07-01
`LegalEntity:name`	International LLC “Rasperia Trading Limited”		ch_seco_sanctions	`ch-seco-76570`	2024-07-09
`Organization:name`	International LLC “Rasperia Trading Limited”	fra	mc_fund_freezes	`mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738`	2024-08-14
`Organization:name`	International Company Joint Stock Company Rasperia Trading Limited	eng	us_ofac_sdn	`ofac-48983`	2024-05-14
`Organization:name`	Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД	eng	us_ofac_sdn	`ofac-48983`	2024-05-14
`Company:name`	Rasperia Trading Limited MKAO		permid	`lei-253400ENFDC2JU84CJ30`	2024-07-22

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