Base
Organization14 sanctions listsRussia

Joint Stock Company Ratep

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company Ratep
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VCN5ronVGUQPSu2wkemPLD
Registration Number
5043000212
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company Ratep appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205; 11 Dzerzhinsky Street, Serpukhov, Moscow Oblast, 142205, Russia; str. Dzerzhinsky, 11, Serpukhov, Russian Federation, 142205; 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia.; 142205, Російська Федерація, Московська область, м. Серпухов, вул. Дзержинського, буд. 11; 11 Dzerzhinskogo Street, Serpukhov, 142205; 11 Dzerzhinsky Street, Serpukhov, Russia, 142205; 11 Dzerzhinskogo Street, Serpukhov Moscow Oblast 142205 RU; 142205, Serpoukhov, str. Dzerzhinsky, 11, Fédération de Russie

Aliases (20)

Also Known As
RATEP JSC
RATEP RT.
АО “РАТЕП”
RATEP Joint Stock Company
Joint-Stock Company RATEP
株式会社ラテプ
RATEP, JSC
Joint-Stock Company «Ratep»
Акціонерне товариство «Ратеп»
JSC RATEP
Акционерное общество «Ратеп»
АКЦИОНЕРНОЕ ОБЩЕСТВО 'РАТЕП'
Акционерное общество «РАТЕП»
公開株式会社ラテプ
АО «РАТЕП»
Aktsionerne tovarystvo «Ratep»
RATEP
OAO RATEP
ラテプ
AO RATEP

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Joint Stock Company RatepCSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This 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.