RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Restricted
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS is known as:
- ОБЩЕРОССИЙСКОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "РОССИЙСКИЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ"
- THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
- ЗАГАЛЬНОРОСІЙСЬКЕ ОБ'ЄДНАННЯ РОБОТОДАВЦІВ "РОСІЙСЬКА СПІЛКА ПРОМИСЛОВЦІВ І ПІДПРИЄМЦІВ"
- RSPP
- RUIE
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS:
Address 1 : Nab. Kotelnicheskaya D.17 Moscow Russia 109240
Address 2 : Russian Federation
Address 3 : NAB. KOTELNICHESKAYA D.17 Moscow , Russia , 109240
ID Details
ID NUMBER : 06 Mar 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067746348427
ID TYPE : Registration Number
ID NUMBER : 7710619969
ID TYPE : Tax ID No.
ID NUMBER : 94430936
ID TYPE : Government Gazette Number
ID NUMBER : 7710619969
ID TYPE : TIN Number
ID NUMBER : 1067746348427
ID TYPE : SRN Number
View Notes
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RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Nov 8, 2023 | inactive |
| U.S. Department of The Treasury | Nov 8, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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