JSC RATEP

Restricted

JSC RATEP is found actively sanctioned on 3 sanction lists.

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

View Citation

We have found 5 different aliases by which JSC RATEP is known as:

Country

Russian Federation

Our sanctions database shows 2 different Addresses for JSC RATEP:

Address 1 : str. Dzerzhinsky, 11 , Russian Federation , 142205

Address 2 : 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia.

ID Details

ID NUMBER : 7080

ID TYPE : IdFrance

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JSC RATEP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active