JSC "RATEP"

Restricted

JSC "RATEP" is subject to Restricted. See the individual lists below.

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Aliases

Addresses

Address 1 : str., Dzerzhinsky, 11, Serpukhov, 142205RUSSIAN, FEDERATION

Address 2 : 11, Dzerzhinsky, Street, Serpukhov, Russia, 142205

ID Details

ID TYPE : Ofsi group id

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JSC "RATEP" Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 17, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active