Lists › EU 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
Names and aliases
| АО “РАТЕП” | primary |
| RATEP RT. | alias (strong) |
| JSC RATEP | alias (strong) |
Details
| Countries | |
| Addresses | str. 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.