Active SanctionorganizationID: NK-VCN5ronVGUQPSu2wkemPLD
Joint Stock Company Ratep
Акционерное общество «Ратеп»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Ratep (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ratep |
| Cyrillic Alias | Акционерное общество «Ратеп» |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Governmental Scientific Testing Area of Aircraft Systems (Gknipas)
Федеральное казенное предприятие "Государственный казенный научно-испытательный полигон авиационных систем имени Л.К. Сафронова"
Joint Stock Company Aerospace Systems Design Bureau
Акционерное общество "Опытно-конструкторское бюро "Аэрокосмические системы"
Concern Morinformsystem Agat Joint Stock Company
Акционерное Общество «Концерн «Моринформсистема – Агат»
Sergey Adolfovich Dyachkov
Сергей Адольфович ДЬЯЧКОВ
Due Diligence Inquiry
Independent Risk Assessment
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