Active SanctionorganizationID: NK-if7DHQYTjVJB3Q6CDconpr

International Company Joint Stock Company Rasperia Trading Limited

МКАО “Распериа Трейдинг Лимитед”

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as International Company Joint Stock Company Rasperia Trading Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInternational Company Joint Stock Company Rasperia Trading Limited
Cyrillic AliasМКАО “Распериа Трейдинг Лимитед”
Source Records
US OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1193926007153 / 3906380371 / 253400ENFDC2JU84CJ30
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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