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RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Sanctioned entity

RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RSPP · RUIE · RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs · Russian Union Of Industrialists And Entrepreneurs RAE · 1 more...				[sources]
Other name	RSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs				[sources]
Weak alias	RSPP				[sources]
Incorporation date	2006-03-06				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94430936`				[sources]
PermID	`5086729699`				[sources]
Phone	+74956630404 · +74957484324				[sources]
Registration number	`1067746348427` · `FB32DENJA7W1` · `Government Gazette Number: 94430936` · `Registration Number: 1067746348427` · `Tax ID No. :7710619969`				[sources]
Tax Number	`7710619969`				[sources]
Website	rspp.ru · rspp.ru				[sources]
Status	Active				[sources]
Address	Kotel'nicheskaya Naberezhnaya, 17, MOSCOW, MOSCOW, 109240, Russia · Kotel'nicheskaya naberezhnaya, dom 17, MOSCOW, MOSCOW, 109240, Russia · NAB. KOTELNICHESKAYA D.17, MOSCOW, RUS, 109240 · NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240 · Nab. Kotelnicheskaya D.17, 109240 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-08-11

Relationships

Address
Full address	Country
NAB. KOTELNICHESKAYA D.17, Moscow, 109240	Russia
Nab. Kotelnicheskaya D.17, 109240 Moscow	Russia

Directors
Director	Role	Start date	End date
Andrei Removich Bokarev	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-11	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-fcdo-rus2006 · permid-5086729699 · ua-nazk-company-10430 · usgsa-s4mrqm40k · ofac-44317 · gb-hmt-16214 · rupep-company-25352

For experts: raw data explorer

Factsheet Data sources

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