First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
15 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
Joint Stock Company Ratep appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
11 Dzerzhinskogo Street, Serpukhov Moscow Oblast 142205 RU; 142205, Serpoukhov, str. Dzerzhinsky, 11, Fédération de Russie; 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia.; 11 Dzerzhinsky Street, Serpukhov, Moscow Oblast, 142205, Russia; 11 Dzerzhinskogo Street, Serpukhov, 142205; 142205, Serpukhov, str. Dzerzhinsky, 11, Russian Federation; 142205, Moscow Oblast, Serpukhov, Dzerzhinskogo Str., 11, Russian Federation; Dzerzhinskogo Str., 11, Serpukhov, Russian Federation, 142205; str. Dzerzhinsky, 11, Serpukhov, Russian Federation, 142205; str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205; 11 Dzerzhinsky Street, Serpukhov, Russia, 142205; 142205, Російська Федерація, Московська область, м. Серпухов, вул. Дзержинського, буд. 11
| Also Known As |
|---|
| RATEP, JSC |
| Акціонерне товариство «Ратеп» |
| АО “РАТЕП” |
| RATEP JSC |
| Акционерное общество «Ратеп» |
| Joint-Stock Company «Ratep» |
| JSC RATEP |
| Joint-Stock Company RATEP |
| RATEP Joint Stock Company |
| 株式会社ラテプ |
| RATEP RT. |
| АO ‘РАТЕП’ |
| Акционерное общество «РАТЕП» |
| Aktsionerne tovarystvo «Ratep» |
| 公開株式会社ラテプ |
| АКЦИОНЕРНОЕ ОБЩЕСТВО 'РАТЕП' |
| RATEP |
| AO RATEP |
| ラテプ |
| Акционерное Общество «РАТЕП» |
| АО «РАТЕП» |
| OAO RATEP |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
