Active SanctionorganizationID: NK-if7DHQYTjVJB3Q6CDconpr
International Company Joint Stock Company Rasperia Trading Limited
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as International Company Joint Stock Company Rasperia Trading Limited is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Joint Stock Company Rasperia Trading Limited |
| Cyrillic Alias | Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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