Canonical ID: NK-VCN5ronVGUQPSu2wkemPLD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РАТЕП " | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:name | JSC RATEP | eng | be_fod_sanctions | eu-fsf-eu-10984-57 | |||
Organization:name | АО “РАТЕП” | rus | be_fod_sanctions | eu-fsf-eu-10984-57 | |||
LegalEntity:name | Joint-Stock Company RATEP | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП" | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:name | JSC RATEP | fra | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | |||
Organization:name | Акционерное Общество «РАТЕП» | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Organization:name | JSC RATEP | fra | fr_tresor_gels_avoir | fr-ga-7080 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП" | ext_ru_egrul | ru-inn-5043000212 | ||||
Organization:name | Акционерное общество «Ратеп» | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:name | JOINT-STOCK COMPANY "RATEP" | ua_war_sanctions | ua-ws-entity-817 | ||||
LegalEntity:name | JSC RATEP | ch_seco_sanctions | ch-seco-69741 | ||||
Organization:name | Акціонерне товариство «Ратеп» | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
Organization:name | Акціонерне товариство «Ратеп» | ukr | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | |||
Organization:name | Joint-Stock Company «Ratep» | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:name | 株式会社ラテプ | jpn | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
Organization:name | JSC RATEP | eng | eu_fsf | eu-fsf-eu-10984-57 | |||
LegalEntity:name | Joint Stock Company Ratep | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:name | АО “РАТЕП” | rus | eu_fsf | eu-fsf-eu-10984-57 | |||
Organization:name | АО “РАТЕП” | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
Organization:name | JSC RATEP | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
Organization:name | RATEP RT. | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
Company:name | Ratep AO | permid | permid-5000032862 | ||||
LegalEntity:name | Joint Stock Company Ratep | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
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 | eng | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | |||
Organization:name | JOINT-STOCK COMPANY RATEP | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
LegalEntity:name | RATEP, JSC | eu_sanctions_map | eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe | ||||
LegalEntity:name | RATEP JSC | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
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 | Russia | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:notes | Email: ratep@ratep.ru | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:notes | Telephone: +7 (4967) 786-400 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:notes | Fax: (4967) 36-63-01 | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:notes | Website: http://www.ratep.ru/ | ch_seco_sanctions | ch-seco-69741 | ||||
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 | ||||
Organization:ogrnCode | 1025005598969 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:ogrnCode | 1025005598969 | ua_war_sanctions | ua-ws-entity-817 | ||||
Company:ogrnCode | 1025005598969 | ext_ru_egrul | ru-inn-5043000212 | ||||
Company:permId | 5000032862 | permid | permid-5000032862 | ||||
Organization:phone | +74967786400 | fr_tresor_gels_avoir | fr-ga-7080 | ||||
Company:phone | +74967786400 | permid | permid-5000032862 | ||||
Organization:phone | +74967786400 | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:phone | +74967366301 | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:phone | +74967786400 | gb_hmt_sanctions | gb-hmt-16269 | ||||
Organization:phone | +74967786400 | gb_fcdo_sanctions | gb-fcdo-rus2049 | ||||
Organization:phone | +74967366301 | fr_tresor_gels_avoir | fr-ga-7080 | ||||
Organization:phone | +74967786400 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Organization:phone | +74967366301 | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
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 | EU-UKR | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-817 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16269 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2049 | |||
Organization:registrationNumber | 5043000212 | eu_journal_sanctions | eu-oj-7e92ecf3b5453012de46cfbdbdb808a9f2e13383 | ||||
Company:ricCode | RATPI.RTS | permid | permid-5000032862 | ||||
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 | fr_tresor_gels_avoir | fr-ga-7080 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
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 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uMe8OslvithUxRfy4nnknan5H0w | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | ||||
Company:status | Active | permid | permid-5000032862 | ||||
Company:ticker | ratp | permid | permid-5000032862 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ume8oslvithuxrfy4nnknan5h0w | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-005b7f72784b9abfed38044e4e3caceaa3ecf275 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-44d510b1ff99dc0d78086377a42c73fe288abe89 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59904 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16269 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-817 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7080 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10984-57 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19391-akcionerne-tovaristvo-ratep | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Company:topics | corp.public | permid | permid-5000032862 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2049 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69741 | ||||
LegalEntity:weakAlias | RATEP | tw_shtc | tw-shtc-1baac2eec88f4070505ee1e400b16b01d8afe5e2 | ||||
Organization:website | http://www.ratep.ru/ | eu_fsf | eu-fsf-eu-10984-57 | ||||
Organization:website | http://www.ratep.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2049 | ||||
Organization:website | http://www.ratep.ru/ | be_fod_sanctions | eu-fsf-eu-10984-57 | ||||
Company:website | https://www.ratep.ru/ | permid | permid-5000032862 | ||||
LegalEntity:website | http://www.ratep.ru/ | gb_hmt_sanctions | gb-hmt-16269 | ||||