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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	Organization				[sources]
Name	RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS · The Russian Union of Industrialists and Entrepreneurs · ЗАГАЛЬНОРОСІЙСЬКЕ ОБ'ЄДНАННЯ РОБОТОДАВЦІВ "РОСІЙСЬКА СПІЛКА ПРОМИСЛОВЦІВ І ПІДПРИЄМЦІВ" · ОБЩЕРОССИЙСКОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "РОССИЙСКИЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ"				[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]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`94430936`				[sources]
INN	`7710619969`				[sources]
OGRN	`1067746348427`				[sources]
Phone	+74957484324				[sources]
Registration number	`1067746348427` · `Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969`				[sources]
Tax Number	`7710619969`				[sources]
Website	rspp.ru				[sources]
Status	not available				[sources]
Address	109240, Russian Federation, Moscow, emb. Kotelnicheskaya, 17 · 109240, Российская Федерация, г. Москва, наб. Котельническая, д.17 · 109240, Російська Федерація, м. Москва, наб. Котельницька, б.17 · Nab. Kotelnicheskaya D.17, 109240 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-08-11

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-44317 · gb-hmt-16214 · rupep-company-25352 · ua-nazk-company-10430

For experts: raw data explorer

Factsheet Data sources

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