amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › МКАО “Распериа Трейдинг Лимитед” International LLC “Rasperia Trading Limited” Società internazionale LLC “Rasperia Trading Limited” sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” Rasperia Trading Limited Nemzetközi Rt. Società internazionale LLC “Rasperia Trading Limited”

МКАО “Распериа Трейдинг Лимитед” International LLC “Rasperia Trading Limited” Società internazionale LLC “Rasperia Trading Limited” sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” Rasperia Trading Limited Nemzetközi Rt. Società internazionale LLC “Rasperia Trading Limited”

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
A company based in Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.