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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Russian Union of Industrialists and Entrepreneurs · | [sources] | |||
| Alias | RUIE · Russian Association of Employers Russian Union of Industrialists and Entrepreneurs,RSPP · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs · Zahalnorosiiske obiednannia robotodavtsiv "Rosiiska spilka promyslovtsiv i pidpryiemtsiv" · РСПП · | [sources] | |||
| Weak alias | RSPP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Объединения работодателей | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RSPP@rspp.ru | [sources] | ||||
| ID Number | 94430936 | [sources] | |||
| INN | 7710619969 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746348427 | [sources] | |||
| PermID | 5086729699 | [sources] | |||
| Phone | +74956630404 · +74957484324 | [sources] | |||
| Registration number | 1067746348427 · Government Gazette Number: 94430936 · Registration Number: 1067746348427 | [sources] | |||
| Tax Number | 7710619969 | [sources] | |||
| Unique Entity ID | FB32DENJA7W1 | [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, 109240 · NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus2006 · ofac-44317 · permid-5086729699 · ofac-pr-a2685a3582b30cc772902e3bd1584bad84bb0ea9 · ru-inn-7710619969 · ca-sema-961757b773b574847ee05713e96edf9d30018736 · gb-hmt-16214 · usgsa-s4mrqm40k · ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv · gb-coh-qkprrjt5eofo0fclkq-1jcn-s6eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Kotelnicheskaya D.17, 109240 Moscow | Russia | |
| NAB. KOTELNICHESKAYA D.17, Moscow, 109240 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Removich BOKAREV Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Alexander Nikolayevich SHOKHIN | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on Russian Elites and a Russian Business Association | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ПРЕЗИДЕНТ |
| - |