INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: AKTSIONERNOE OBSHCHESTVO ILIADIS.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED

Also known as

INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED · MKAO RASPERIA TREIDING LIMITED · International LLC “Rasperia Trading Limited” · МКАО “Распериа Трейдинг Лимитед”

Jurisdiction

RU

Registration number

1193926007153

Legal form

LIMITED — form not confirmed for this country

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: МКАО “Распериа Трейдинг Лимитед”

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: International LLC “Rasperia Trading Limited”

   12 Sept 2026 · France Registre national des gels

5. Parent company recorded: AKTSIONERNOE OBSHCHESTVO ILIADIS

   12 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1193926007153

  Registered identifier

  Evidence

  7597

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  tax_id:3906380371

  Registered identifier

  Evidence

  48983

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  international “rasperia trading ”

  Legal name

  Evidence

  7597

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  international rasperia trading

  Legal name

  Evidence

  48983

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  7597

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7597

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7597

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48983

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1193926007153RUvia OFAC SDN

Tax ID

3906380371RUvia OFAC SDN