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RATEP, JSC

Sanctioned entity

RATEP, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Ratep» · Joint Stock Company Ratep · Joint-Stock Company RATEP · RATEP, JSC · Ratep JSC · 6 more...				[sources]
Other name	AO RATEP · JSC RATEP · Joint-Stock Company «Ratep» · OAO RATEP · RATEP · 3 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	ratep@ratep.ru				[sources]
INN	`5043000212`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`507701001`				[sources]
OGRN	`1025005598969`				[sources]
Phone	+74967786400				[sources]
Website	www.ratep.ru				[sources]
Address	11 Dzerzhinskogo Street, Serpukhov, 142205 · 142205, Russian Federation, Moscow region, Serpukhov, st. Dzerzhinsky, 11 · 142205, Российская Федерация, Московская обл., г. Серпухов, ул. Дзержинского, 11 · 142205, Російська Федерація, Московська обл., м. Серпухів, вул. Дзержинського, 11 · 142205, Російська Федерація, Московська область, м. Серпухов, вул. Дзержинського, буд. 11 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
11 Dzerzhinsky Street, Serpukhov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАТЕП-КБ"	-	2003-04-03	2004-03-12
ООО " ИНТЕКО - РАТЕП "	-	2002-12-24	2015-09-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИН"	-	2005-01-31	2016-09-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАТЕП- ИННОВАЦИЯ"	1.626	2005-01-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОНСТРУКТОРСКОЕ БЮРО "АЛЬТАИР-РАТЕП"	50	2003-12-01	2017-10-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАТЭКС"	-	2003-02-11	2013-05-08

Directors
Director	Role	Start date	End date
IZGUTDINOV Marat Safargalaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,811

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-95780835be3b4f76eec02435c1f65bd6c78a3489 · trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 · ru-inn-5043000212 · ua-nabc-company-817-ratep-jsc · ua-nsdc-19391-akcionerne-tovaristvo-ratep · gb-hmt-16269 · ch-seco-59904 · ua-nazk-company-817 · permid-5000032862

For experts: raw data explorer

Factsheet Descriptions Data sources

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