Canonical ID: NK-VCN5ronVGUQPSu2wkemPLD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | JOINT-STOCK COMPANY "RATEP" | ua_war_sanctions | ua-ws-entity-817 | ||||
Organization:name | JOINT-STOCK COMPANY RATEP | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
LegalEntity:name | Joint Stock Company Ratep | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
LegalEntity:name | 株式会社ラテプ | jpn | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
Company:name | Ratep AO | permid | permid-5000032862 | ||||
Organization:name | Joint-Stock Company RATEP | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:name | JSC RATEP | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
LegalEntity:name | Joint-Stock Company RATEP | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:name | JSC RATEP | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП" | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РАТЕП " | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:name | Акціонерне товариство «Ратеп» | ukr | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | |||
Organization:name | RATEP RT. | hun | eu_fsf | eu-fsf-eu-10984-57 | |||
Organization:name | JSC RATEP | eng | eu_fsf | eu-fsf-eu-10984-57 | |||
Organization:name | АО “РАТЕП” | rus | eu_fsf | eu-fsf-eu-10984-57 | |||
LegalEntity:name | RATEP, JSC | eu_sanctions_map | eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe | ||||
Organization:name | JSC RATEP | eng | be_fod_sanctions | eu-fsf-eu-10984-57 | |||
Organization:name | Акционерное Общество «РАТЕП» | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:name | RATEP RT. | hun | be_fod_sanctions | eu-fsf-eu-10984-57 | |||
Organization:name | RATEP, JSC | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
LegalEntity:name | RATEP, JSC | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:name | Joint Stock Company Ratep | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:name | RATEP JSC | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
LegalEntity:name | Joint Stock Company Ratep | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:notes | RATEP est une entreprise de l'industrie militaire russe, qui fournit des armes aux forces armées de la Fédération de Russie. Cette entreprise a fabriqué le système de missile antiaérien à courte portée “Gibka” et le système de contrôle radar “Puma”, et a participé au processus de fabrication du système de missile antiaérien “Shtil-1”, qui sont tous utilisés par la marine russe dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, RATEP apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, RATEP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
LegalEntity:notes | Fax: (4967) 36-63-01 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59904 | ||||
Organization:notes | Adresse: 142205, Serpoukhov, str. Dzerzhinsky, 11, Fédération de Russie Téléphone: 18.12.20237 (4967) 786-400 Télécopieur: 18.12.20237 (4967) 36-63-01 Adresse électronique: ratep@ratep.ru Site internet: http://www.ratep.ru/ | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
LegalEntity:notes | RATEP is a Russian military industry company, which provides weapons to the Armed Forces of the Russian Federation. It manufactured the “Gibka” short-range anti-aircraft missile system and the “Puma” radar control system, and took part in the construction process of the “Shtil-1” anti-aircraft missile system, which are all used by the Russian Navy in Russia’s war of aggression against Ukraine. Therefore, RATEP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:ogrnCode | 1025005598969 | ua_war_sanctions | ua-ws-entity-817 | ||||
Company:ogrnCode | 1025005598969 | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:ogrnCode | 1025005598969 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
Company:permId | 5000032862 | permid | permid-5000032862 | ||||
Organization:phone | +74967786400 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Organization:phone | +74967366301 | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:phone | +74967786400 | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Company:phone | +74967786400 | permid | permid-5000032862 | ||||
LegalEntity:phone | +74967786400 | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:phone | +74967786400 | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:phone | +74967786400 | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:phone | +74967366301 | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:phone | +74967786400 | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:phone | +74967366301 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59904 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-817 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:registrationNumber | 5043000212 | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Company:ricCode | RATPI.RTS | permid | permid-5000032862 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uMe8OslvithUxRfy4nnknan5H0w | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
Company:sourceUrl | https://permid.org/1-5000032862 | permid | permid-5000032862 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7080 | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Company:status | Active | permid | permid-5000032862 | ||||
Company:ticker | ratp | permid | permid-5000032862 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-817 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
Company:topics | corp.public | permid | permid-5000032862 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59904 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:weakAlias | RATEP | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:website | https://www.ratep.ru/ | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
LegalEntity:website | http://www.ratep.ru/ | ch_seco_sanctions | ch-seco-69741 | ||||
Company:website | https://www.ratep.ru/ | permid | permid-5000032862 | ||||
LegalEntity:website | http://www.ratep.ru/ | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:website | http://www.ratep.ru/ | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:website | http://www.ratep.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Organization:website | http://www.ratep.ru/ | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||