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JSC RATEP

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Ratep» · JSC RATEP · Joint Stock Company Ratep · Joint-Stock Company RATEP · RATEP JSC · 8 more...				[sources]
Other name	AO RATEP · JSC RATEP · Joint-Stock Company «Ratep» · OAO RATEP · RATEP · 5 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ratep@ratep.ru				[sources]
INN	`5043000212`				[sources]
KPP	`507701001`				[sources]
OGRN	`1025005598969`				[sources]
PermID	`5000032862`				[sources]
Phone	+74967366301 · +74967786400				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`RATPI.RTS`				[sources]
Stock ticker symbol	`ratp`				[sources]
Website	www.oao-ratep.com · www.ratep.ru				[sources]
Status	Active				[sources]
Address	11 Dzerzhinskogo Street, Serpukhov, 142205 · 11 Dzerzhinsky Street, Serpukhov, Russia, 142205 · 142205, Serpoukhov, str. Dzerzhinsky, 11, Fédération de Russie · 142205, Російська Федерація, Московська область, м. Серпухов, вул. Дзержинського, буд. 11 · Dzerzhinskogo Ulitsa, Dom 11, SERPUKHOV, MOSCOW, 142205, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

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

Fax: (4967) 36-63-01

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2023-12-22

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/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205 · str. Dzerzhinsky, 11, Serpukhov, Russian Federation, 142205	Russia
11 Dzerzhinsky Street, Serpukhov, 142205	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 "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 "РАДИН"	-	2005-01-31	2016-09-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАТЭКС"	-	2003-02-11	2013-05-08

Directors
Director	Role	Start date	End date
Izhutdinov Marat Safarhaliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-30	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2023-12-18	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-59904 · ca-sema-1-part-2-552-ru-ratep-jsc · ua-nabc-company-817-ratep-jsc · ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9 · eu-oj-871d324c914762f36b4cceb2258989b74cab16a2 · eu-sancmap-7ed66d71d1a4a9d21bac8bc393dd69b34288debe · eu-2878-95780835be3b4f76eec02435c1f65bd6c78a3489 · ua-nsdc-19391-akcionerne-tovaristvo-ratep · fr-ga-7080 · trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2 · gb-fcdo-rus2049 · gb-hmt-16269 · NK-L9dixV5fSvGqzJicWxPC2n · permid-5000032862 · ch-seco-69741 · eu-fsf-eu-10984-57 · ua-nazk-company-817 · ru-inn-5043000212 · mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931

For experts: raw data explorer

Factsheet Descriptions Data sources

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