Embargo/Entity Search/International LLC “Rasperia Trading Limited”

International LLC “Rasperia Trading Limited”

Russia

Società internazionale LLC “Rasperia Trading Limited”Rasperia Trading Limited Nemzetközi Rt.sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”МКАО “Распериа Трейдинг Лимитед”
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed28 Jun 2024
Last listed28 Jun 2024
CountryRussia
Risk score77 / 100

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