Entity record

International LLC “Rasperia Trading Limited”Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

International LLC “Rasperia Trading Limited” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

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

Designations

Designated by European Union under program UKR since 2025-03-16. Other entities under UKR

Key properties

Addresses

ul. Oktyabrskaya 37, office 7, Kaliningrad, 236006, Russia

Solnechny blvd., 25, premisch. A/60, Kaliningrad, Region Kaliningrad, 236006, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

International LLC “Rasperia Trading Limited”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/international-llc-rasperia-trading-limited-nk73d74732/

Machine-readable export (FTM + lineage): /organizations/international-llc-rasperia-trading-limited-nk73d74732/entity.json