{"raw_record_id":"13904bb8-9231-4244-bd38-52f85e8cd344","external_id":"RUS2049","record_hash":"997ba773ac1408db7d18c627d43694dce6b6a6a5173a60a1f7bf295e0913fcd6","raw_record":{"Names":{"Name":{"Name6":"Joint-Stock Company RATEP","NameType":"Primary Name"}},"UniqueID":"RUS2049","Websites":{"Website":"www.ratep.ru"},"Addresses":{"Address":{"AddressLine1":"11 Dzerzhinsky Street","AddressLine6":"Serpukhov","AddressCountry":"Russia","AddressPostalCode":"142205"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16269","PhoneNumbers":{"PhoneNumber":"+7 (4967) 786-400"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"РАТЕП\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"06/12/2023","EmailAddresses":{"EmailAddress":"ratep@ratep.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}