The Russian Union of Industrialists and Entrepreneurs
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
08.11.2023
Names (4)
Last name/Name
The Russian Union of Industrialists and Entrepreneurs
Full name/Name
The Russian Union of Industrialists and Entrepreneurs
Type
Primary name
Last name/Name
RUIE
Full name/Name
RUIE
Type
Primary name variation
Last name/Name
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Full name/Name
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Type
Primary name variation
Last name/Name
RSPP
Full name/Name
RSPP
Type
Primary name variation
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (3)
Type
Entity Bussiness Reg Number: Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
Type
Phone Number: +7 495 7484324
Type
Website: http://rspp.ru/
Notes (1)
The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
08.11.2023
Historical data
No records
Updated: 26.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
