OFAC UID 48983 · SDN · Entity
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 14, 2024
Also known as
- MKAO RASPERIA TREIDING LIMITED · a.k.a.
Addresses
- B-R Solnechnyi D. 25 Pomeshch, A/60 Kaliningrad 236006 Russia
Identifiers
- Registration Number: 1193926007153 (Russia)
- Tax ID No.: 3906380371 (Russia)
- Legal Entity Number: 253400ENFDC2JU84CJ30
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Nov 2006
Remarks
(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)