KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IL

International LLC “Rasperia Trading Limited”

Sanctioned
МКАО “Распериа Трейдинг Лимитед”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7597
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3772

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

  • МКАО “Распериа Трейдинг Лимитед”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7597
    SHA-256
    fd36c3e28980bb673ca517ca5e31bf64bdaa29551ae7d408c66fc34962a9b921
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International LLC “Rasperia Trading Limited”Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7597
    SHA-256
    fd36c3e28980bb673ca517ca5e31bf64bdaa29551ae7d408c66fc34962a9b921
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1193926007153registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7597
    SHA-256
    fd36c3e28980bb673ca517ca5e31bf64bdaa29551ae7d408c66fc34962a9b921
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • EU.11877.64EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7597
    SHA-256
    fd36c3e28980bb673ca517ca5e31bf64bdaa29551ae7d408c66fc34962a9b921
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7597
    SHA-256
    fd36c3e28980bb673ca517ca5e31bf64bdaa29551ae7d408c66fc34962a9b921
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)