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Among the companies to which sanctions have been applied:
JOINT-STOCK COMPANY "RATEP"
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Full name of legal entity
JOINT-STOCK COMPANY "RATEP"

Abbreviated name of the legal entity
RATEP JSC

Tax Number
5043000212

Registration number
1025005598969

Country
russian federation

Address
142205, russian federation, Moscow region, Serpukhov, st. Dzerzhinsky, 11

Reasons
The company operates in sectors of strategic importance for the Russian Government and provides high material (transport, logistical and other) support for actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.



Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024