CompanyReg. 1193926007153Last read from source 19 Oct 2026
Situation in Ukraine
Designated 9 Jul 2024 · Switzerland SECO Sanctions List
UKR
Designated 28 Jun 2024 · EU Consolidated Sanctions List
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
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.
Sanction listed: Switzerland SECO — Situation in Ukraine
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: EU — UKR
18 Jul 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER 1193926007153
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: МКАО “Распериа Трейдинг Лимитед”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Rasperia Trading Limited Nemzetközi Rt.
18 Jul 2026 · EU Consolidated Sanctions List
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 corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
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.
Nothing to draw: this company has no recorded links to another company on file.
No other company on file shares ul. Oktyabrskaya 37, office 7, Kaliningrad.
Sanction listed: Switzerland SECO — Situation in Ukraine
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: EU — UKR
18 Jul 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER 1193926007153
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: МКАО “Распериа Трейдинг Лимитед”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Rasperia Trading Limited Nemzetközi Rt.
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Società internazionale LLC “Rasperia Trading Limited”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: International LLC “Rasperia Trading Limited”
18 Jul 2026 · EU Consolidated Sanctions List
First recorded: International LLC “Rasperia Trading Limited”
18 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
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
167669
Read 28 Aug 2026 · asserted by 2 records
Fact
мкао “распериа треидинг лимитед”
Legal name
Evidence
167669
Read 28 Sept 2026
Fact
rasperia trading nemzetkozi rt
Legal name
Evidence
167669
Read 13 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
rasperia trading nemzetközi rt
Legal name
Evidence
167669
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
international “rasperia trading ”
Legal name
Evidence
76570
Read 17 Aug 2026
Fact
EU — UKR
Designation
Evidence
167669
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
76570
Read 17 Aug 2026 · asserted by 2 records
Both readings are shown because both were published. Neither is corrected here.
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.
8 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.