{"raw_record_id":"a56eab0a-767a-4a80-8dd9-69a4edbb5bd5","external_id":"76570","record_hash":"c916ba55ee694196e273ae7e674a3e7cfc3ca15522d66db5d8381863b4cf9f99","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"International LLC “Rasperia Trading Limited”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"МКАО “Распериа Трейдинг Лимитед”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"76580","quality":"good","name-type":"primary-name"}},"address":[{"zip-code":"236006","@attributes":{"ssid":"76579","quality":"good","place-id":"41856"},"address-details":"Solnechny blvd., 25, premisch. A/60"},{"zip-code":"236006","@attributes":{"ssid":"91085","quality":"good","place-id":"91156"},"address-details":"ul. Oktyabrskaya 37, office 7"}],"@attributes":{"main":"true","ssid":"76578"}},"justification":[{"_text":"International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.","@attributes":{"ssid":"76571"}},{"_text":"Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.","@attributes":{"ssid":"76572"}}],"other-information":[{"_text":"Type of entity: international limited liability company","@attributes":{"ssid":"91221"}},{"_text":"Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise)","@attributes":{"ssid":"91157"}},{"_text":"Registration number: 1193926007153","@attributes":{"ssid":"76577"}}]},"@attributes":{"ssid":"76570"},"modification":[{"added":{"identity":{"name":{"name-part":{"value":"International LLC “Rasperia Trading Limited”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"МКАО “Распериа Трейдинг Лимитед”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"76580","quality":"good","name-type":"primary-name"}},"address":[{"zip-code":"236006","@attributes":{"ssid":"76579","quality":"good","place-id":"41856"},"address-details":"Solnechny blvd., 25, premisch. 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Deripaska received an equivalent economic benefit for the sale of Rasperia.","@attributes":{"ssid":"76572"}}],"other-information":[{"_text":"Type of entity: international limited liability company","@attributes":{"ssid":"91221"}},{"_text":"Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise)","@attributes":{"ssid":"91157"}},{"_text":"Registration number: 1193926007153","@attributes":{"ssid":"76577"}}]},"removed":{"identity":{"name":{"name-part":{"value":"International LLC “Rasperia Trading Limited”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"МКАО “Распериа Трейдинг Лимитед”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"76580","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"236006","@attributes":{"ssid":"76579","quality":"good","place-id":"41856"},"address-details":"Solnechny blvd., 25, premisch. A/60"},"@attributes":{"main":"true","ssid":"76578"}},"justification":[{"_text":"International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.","@attributes":{"ssid":"76571"}},{"_text":"Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.","@attributes":{"ssid":"76572"}},{"_text":"Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.","@attributes":{"ssid":"76573"}},{"_text":"Therefore, Rasperia is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.","@attributes":{"ssid":"76574"}}],"other-information":[{"_text":"Type of entity: International Limited Liability Company","@attributes":{"ssid":"76575"}},{"_text":"Date of registration: 20.5.2019 (registered as a small and medium sized enterprise); 10.7.2023 (registered as a small sized enterprise)","@attributes":{"ssid":"76576"}},{"_text":"Registration number: 1193926007153","@attributes":{"ssid":"76577"}}]},"@attributes":{"effective-date":"2025-04-23","enactment-date":"2025-04-17","publication-date":"2025-04-22","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"International LLC “Rasperia Trading Limited”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"МКАО “Распериа Трейдинг Лимитед”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"76580","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"236006","@attributes":{"ssid":"76579","quality":"good","place-id":"41856"},"address-details":"Solnechny blvd., 25, premisch. 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Deripaska received an equivalent economic benefit for the sale of Rasperia.","@attributes":{"ssid":"76572"}},{"_text":"Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.","@attributes":{"ssid":"76573"}},{"_text":"Therefore, Rasperia is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.","@attributes":{"ssid":"76574"}}],"other-information":[{"_text":"Type of entity: International Limited Liability Company","@attributes":{"ssid":"76575"}},{"_text":"Date of registration: 20.5.2019 (registered as a small and medium sized enterprise); 10.7.2023 (registered as a small sized enterprise)","@attributes":{"ssid":"76576"}},{"_text":"Registration number: 1193926007153","@attributes":{"ssid":"76577"}}]},"@attributes":{"ssid":"76570"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2024-07-09","enactment-date":"2024-07-08","publication-date":"2024-07-09","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}