Joint-Stock Company RATEP - Sanctions record
3.22.66.60
29.04.2025 15:18:34
Joint-Stock Company RATEP - Sanctions record

Joint-Stock Company RATEP

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 06.12.2023

Names (2)

Last name/Name Joint-Stock Company RATEP
Full name/Name Joint-Stock Company RATEP
Type Primary name
Full name/Name АКЦИОНЕРНОЕ ОБЩЕСТВО ""РАТЕП
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Email Address: ratep@ratep.ru
Type Phone Number: +7 (4967) 786-400
Type Website: www.ratep.ru

Notes (1)

Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.