International LLC “Rasperia Trading Limited”

Sanctioned

Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11877.64

Asset freeze

2024-06-28activeSource

United States

SDN

48983

Asset freeze

2024-05-14activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

United States

Executive Order 14024 (Russia)executive order