{"raw_record_id":"bef4ead6-70c7-40bc-88a7-634f53b43af9","external_id":"EU.11877.64","record_hash":"5813c6d5938fa563ec0afbab2965fccbc3d39315526393e6f37266b1e87769d8","raw_record":{"address":[{"city":"Kaliningrad","place":"","poBox":"","region":"Region Kaliningrad","remark":{"_text":"Type of entity: International Limited Liability Company"},"street":"Solnechny blvd., 25, premisch. A/60","zipCode":"236006","logicalId":"167670","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Kaliningrad","place":"","poBox":"","region":"","street":"ul. Oktyabrskaya 37, office 7","zipCode":"236006","logicalId":"173930","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2025/527 (OJ L202500527)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627","regulationType":"amendment","publicationDate":"2025-03-15"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"logicalId":"167669","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"167672","wholeName":"МКАО “Распериа Трейдинг Лимитед”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"A company based in Russia","lastName":"","firstName":"","logicalId":"167673","wholeName":"International LLC “Rasperia Trading Limited”","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"167752","wholeName":"Società internazionale LLC “Rasperia Trading Limited”","middleName":"","nameLanguage":"IT","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"167764","wholeName":"Rasperia Trading Limited Nemzetközi Rt.","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"167758","wholeName":"sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"167765","wholeName":"Società internazionale LLC “Rasperia Trading Limited”","middleName":"","nameLanguage":"IT","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"}],"regulation":{"logicalId":"209955","programme":"UKR","numberTitle":"2025/527 (OJ L202500527)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627"},"regulationType":"amendment","publicationDate":"2025-03-15","organisationType":"council","entryIntoForceDate":"2025-03-16"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"1193926007153","region":"","remark":{"_text":"20.5.2019: registered as a small and medium sized enterprise; 10.7.2023 (registered as a small sized enter- prise)"},"issuedBy":"","issueDate":"2019-05-20","logicalId":"167671","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/1842 (OJ L28062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842","regulationType":"amendment","publicationDate":"2024-06-28"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2024-06-28","euReferenceNumber":"EU.11877.64","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}