INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 48983
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 1

Aliases / AKAs

MKAO RASPERIA TREIDING LIMITED

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