ListsEU Consolidated › eu_fsf-EU.10984.57

АО “РАТЕП”

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10984.57.

Programs

UKR

Names and aliases

АО “РАТЕП”primary
RATEP RT.alias (strong)
JSC RATEPalias (strong)

Details

CountriesRussia Russia
Addressesstr. Dzerzhinsky, 11 Serpukhov 142205 RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.