First seen May 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
International Company Joint Stock Company Rasperia Trading Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60; B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006; Ul. Oktyabrskaya 37, bureau 7, 236006 Kaliningrad; 236006, Région de Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60,; Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006; ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad; ul. Oktyabrskaya 37, office 7, Kaliningrad, RUSSIAN FEDERATION, 236006; Solnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006
| Also Known As |
|---|
| Rasperia Trading Limited Nemzetközi Rt. |
| Società internazionale LLC “Rasperia Trading Limited” |
| International LLC “Rasperia Trading Limited” |
| Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД |
| sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” |
| МКАО “Распериа Трейдинг Лимитед” |
| MKAO Rasperia Treiding Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
