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International LLC “Rasperia Trading Limited”

Sanctioned
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11877.64
Asset freeze
2024-06-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
48983
Asset freeze
2024-05-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • International Company Joint Stock Company Rasperia Trading LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    2ca231827d5fda92948b90be5617503aff56785b20d56d499eeecf91669bdf51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MKAO Rasperia Treiding LimitedAlias
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    2ca231827d5fda92948b90be5617503aff56785b20d56d499eeecf91669bdf51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    2ca231827d5fda92948b90be5617503aff56785b20d56d499eeecf91669bdf51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”Alias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МКАО “Распериа Трейдинг Лимитед”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Società internazionale LLC “Rasperia Trading Limited”Alias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International LLC “Rasperia Trading Limited”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rasperia Trading Limited Nemzetközi Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48983OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    35b92ae9e59968117d39641cf7640a352d8524de40edceee0c9a5d208db90d1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3906380371TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    35b92ae9e59968117d39641cf7640a352d8524de40edceee0c9a5d208db90d1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1193926007153REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    35b92ae9e59968117d39641cf7640a352d8524de40edceee0c9a5d208db90d1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400ENFDC2JU84CJ30LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    35b92ae9e59968117d39641cf7640a352d8524de40edceee0c9a5d208db90d1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1193926007153REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    5813c6d5938fa563ec0afbab2965fccbc3d39315526393e6f37266b1e87769d8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48983
    SHA-256
    2ca231827d5fda92948b90be5617503aff56785b20d56d499eeecf91669bdf51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11877.64
    SHA-256
    b9aa282ff477eb02c6f02ca90caf6ed9fdaedee548d4d8c1b9d09688b1ea86c1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)