Canonical ID: NK-VCN5ronVGUQPSu2wkemPLD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11 Dzerzhinskogo Street, Serpukhov, 142205 | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Company:address | УЛ. ДЗЕРЖИНСКОГО Д. 11, МОСКОВСКАЯ ОБЛАСТЬ, 142205 | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:address | 11 Dzerzhinsky Street, Serpukhov, Russia, 142205 | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:address | 142205, Serpoukhov, str. Dzerzhinsky, 11, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:address | 11 Dzerzhinsky Street, Serpukhov, Russia, 142205 | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
LegalEntity:address | 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia. | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
Organization:address | 142205, Російська Федерація, Московська область, м. Серпухов, вул. Дзержинського, буд. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | |||
LegalEntity:address | 142205, russian federation, Moscow region, Serpukhov, st. Dzerzhinsky, 11 | ua_war_sanctions | ua-ws-entity-817 | ||||
Company:address | Ul. Dzerzhinskogo, D. 11, SERPUKHOV, MOSCOW, 142205, Russia | permid | permid-5000032862 | ||||
LegalEntity:address | 11 Dzerzhinsky Street, Serpukhov, 142205 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:address | str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205 | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:address | str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Company:address | ulitsa Dzerzhinskogo, 11, SERPUKHOV, MOSCOW, 142205, Russia | permid | permid-5000032862 | ||||
LegalEntity:address | str. Dzerzhinsky, 11, Serpukhov, Russian Federation, 142205 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:address | 11 Dzerzhinskogo Street, Serpukhov Moscow Oblast 142205 RU | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:addressEntity | addr-c15cff70574da7368e371b4a9ea3a2a1e393a1b5 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:addressEntity | addr-27823fabd6391ecff5e84b9a013ad9c1966afb69 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
LegalEntity:addressEntity | addr-c15cff70574da7368e371b4a9ea3a2a1e393a1b5 | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:addressEntity | addr-c15cff70574da7368e371b4a9ea3a2a1e393a1b5 | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:alias | Акционерное общество «РАТЕП» | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО ""РАТЕП | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
LegalEntity:alias | АО “РАТЕП” | rus | ch_seco_sanctions | ch-seco-69741 | |||
LegalEntity:alias | JSC RATEP | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
LegalEntity:alias | AO RATEP | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
LegalEntity:alias | OAO RATEP | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:alias | АО “РАТЕП” | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
LegalEntity:alias | OAO RATEP | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | JSC RATEP | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | 公開株式会社ラテプ | jpn | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | RATEP | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:alias | AO RATEP | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | JSC RATEP | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:alias | RATEP | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | ラテプ | jpn | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:alias | AO RATEP | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:alias | АО «РАТЕП» | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:alias | AO RATEP | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:alias | Aktsionerne tovarystvo «Ratep» | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:alias | OAO RATEP | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:alias | RATEP JSC | ua_war_sanctions | ua-ws-entity-817 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-817 | ||||
Company:country | ru | permid | permid-5000032862 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:createdAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:email | ratep@ratep.ru | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:email | ratep@ratep.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
LegalEntity:email | ratep@ratep.ru | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:email | ratep@ratep.ru | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:email | ratep@ratep.ru | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:email | ratep@ratep.ru | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:email | ratep@ratep.ru | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Organization:id | c65eb07053adcb7a685e82f9c33cb2e4a7012da8 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
Organization:id | a7a6933e7981e8cae42b18afcb43e2975684faeb | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
LegalEntity:id | 0637f47bcace1219d71386e9b13345835ee3ca1d | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
Organization:id | 5f452a32ba3c4b48f8fd62dbf8d7131fc948d2a6 | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
Organization:id | 20f1623cf9f538c19f3ef3fccce3500ecbb24ea6 | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:id | 536764d16256f40e7a39205bfff6d70918e04f52 | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:id | 9ec40f00a482ea5ac5896afa9f37ac01aac48734 | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:id | 64ffee5ccd57f24929eeb3b1dc925eb91e035183 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:id | dd7fc33f16caa0eb7f0506573fcdf7c6bd895c86 | ch_seco_sanctions | ch-seco-69741 | ||||
Company:id | ee0c96e700e4c6e3c529c9e289171c5d8536feb1 | permid | permid-5000032862 | ||||
LegalEntity:id | de93ab9230eba71f4f63fc5d009a910a8483e1c6 | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
LegalEntity:id | bd1890a32fb7a35e11a978859ad030e484efcb00 | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:id | 96c4d5395870c46f9edc7fd255ec1f661a27bbe6 | ua_war_sanctions | ua-ws-entity-817 | ||||
LegalEntity:id | 73aad48979008eeee1ec793391e09a04c17dd51d | eu_sanctions_map | eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe | ||||
Organization:id | 99a2e4a71e6f07015fa6ca4e7e5eddefd78e11c0 | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
LegalEntity:id | 9405fe00982a35d4ce216ddf78511a875ff1ba98 | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:id | cfa29cd22ce87c4917bd5a074bd3436bdad6b194 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
LegalEntity:id | 8bdfc043b5cade6cd53460e35255481540245736 | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
Company:id | b67360abf72957ac17e8756e2ff6fa51c745de23 | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:incorporationDate | 2002-09-20 | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:incorporationDate | 2002-09-20 | permid | permid-5000032862 | ||||
LegalEntity:innCode | 5043000212 | ua_war_sanctions | ua-ws-entity-817 | ||||
Company:innCode | 5043000212 | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:innCode | 5043000212 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:jurisdiction | ru | permid | permid-5000032862 | ||||
Company:kppCode | 507701001 | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59904 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:modifiedAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:name | JSC RATEP | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
LegalEntity:name | Joint Stock Company Ratep | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:name | Joint-Stock Company RATEP | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:name | JSC RATEP | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
LegalEntity:name | RATEP JSC | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||