Sociedad Internacional De Responsabilidad Limitada Rasperia Trading Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | International LLC Rasperia Trading Limited (ci-après dénommée “Rasperia”, établie en Russie) détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif q |
| - | International LLC Rasperia Trading Limited (ci-après dénommée “Rasperia”, établie en Russie) détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif q |
| - | A company based in Russia |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: International Limited Liability Company Date of registration: 20.5.2019 (registered as a small a |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: International Limited Liability Company Date of registration: 20.5.2019 (registered as |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: international limited liability company Date of registration: 20.5.2019 (registered as a small a |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: international limited liability company Date of registration: 20.5.2019 (registered as |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: international limited liability company Date of registration: 20.5.2019 (r |
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Frequently Asked Questions
1. Does Sociedad Internacional De Responsabilidad Limitada Rasperia Trading Limited have any sanctions?
Yes, Sociedad Internacional De Responsabilidad Limitada Rasperia Trading Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Internacional De Responsabilidad Limitada Rasperia Trading Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad Internacional De Responsabilidad Limitada Rasperia Trading Limited: