INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 14, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MKAO RASPERIA TREIDING LIMITED
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)