Sanctions list entities › International Company Joint Stock Company Rasperia Trading Limited
International Company Joint Stock Company Rasperia Trading Limited
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Belgian Financial Sanctions
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
International LLC “Rasperia Trading Limited”
MKAO Rasperia Treiding Limited
Rasperia Trading Limited Nemzetközi Rt.
Società internazionale LLC “Rasperia Trading Limited”
sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
МКАО “Распериа Трейдинг Лимитед”
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.