Active SanctionorganizationID: eu-oj-426472cf8c8fd4d86333d84b971d05c4415f0701

International LLC “rasperia Trading Limited”

МКАО “Распериа Трейдинг Лимитед”

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of International LLC “rasperia Trading Limited” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameInternational LLC “rasperia Trading Limited”
Cyrillic AliasМКАО “Распериа Трейдинг Лимитед”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1193926007153
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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