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RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Sanctioned entity
TypeCompany[sources]
NameRSPP · 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 · 2 more...[sources]
Other nameRSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs[sources]
Weak aliasRSPP[sources]
Incorporation date[sources]
Legal formОбъединения работодателей[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number94430936[sources]
INN7710619969[sources]
KPP770501001[sources]
OGRN1067746348427[sources]
PermID5086729699[sources]
Phone+74956630404 · +74957484324[sources]
Registration number1067746348427 · Government Gazette Number: 94430936 · Registration Number: 1067746348427[sources]
Tax Number7710619969[sources]
Unique Entity IDFB32DENJA7W1[sources]
Websiterspp.ru · rspp.ru[sources]
StatusActive[sources]
AddressKotel'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, 109240 · NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US SAM Procurement Exclusions104,985

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

United States · GSA

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,850

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

United States · ITA

External databases

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

PermID Open Data3,430

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-16214 · ru-inn-7710619969 · permid-5086729699 · ua-nazk-company-10430 · ofac-44317 · rupep-company-25352 · usgsa-s4mrqm40k · gb-fcdo-rus2006

For experts: raw data explorer