US Treasury / OFAC
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
Organisation · ofac-48983
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- MKAO RASPERIA TREIDING LIMITED
- International Company Joint Stock Company Rasperia Trading Limited
- Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
- MKAO Rasperia Treiding Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)
Source ↗Documented connections (1)
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDAktsionernoe Obshchestvo Iliadis
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗