Active SanctionorganizationID: ofac-48983

International Company Joint Stock Company Rasperia Trading Limited

Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД

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

Compliance Profile

"Risk Advisory: Records indicate that International Company Joint Stock Company Rasperia Trading Limited is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameInternational Company Joint Stock Company Rasperia Trading Limited
Cyrillic AliasМеждународная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1193926007153 / 3906380371 / 253400ENFDC2JU84CJ30
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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