Canonical ID: NK-ezeTKJi82yQBxEDQ6HGRZV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Kotel'nicheskaya naberezhnaya, dom 17, MOSCOW, MOSCOW, 109240, Russia | permid | permid-5086729699 | ||||
Company:address | Kotel'nicheskaya Naberezhnaya, 17, MOSCOW, MOSCOW, 109240, Russia | permid | permid-5086729699 | ||||
Organization:address | Nab. Kotelnicheskaya D.17, Moscow, Russia, 109240 | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
Organization:address | NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240 | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Organization:address | Російська Федерація, 109240, м. Москва, наб. Котельницька, буд. 17 (Российская Федерация, 109240, г. Москва, наб. Котельническая, д. 17) | ukr | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | |||
LegalEntity:address | NAB. KOTELNICHESKAYA D.17, MOSCOW, RUS, 109240 | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
LegalEntity:address | NAB. KOTELNICHESKAYA D.17, Moscow, 109240 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:address | Nab. Kotelnicheskaya D.17, 109240 Moscow | eng | us_ofac_sdn | ofac-44317 | |||
Company:address | НАБ. КОТЕЛЬНИЧЕСКАЯ Д.17, Г.МОСКВА, 109240 | ext_ru_egrul | ru-inn-7710619969 | ||||
LegalEntity:addressEntity | addr-03492fde49b3cba316ba844b1359b8e0dc02d2a1 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:addressEntity | addr-db335c14d4c4af17d2600e5be5d6321eb02abc3d | eng | us_ofac_sdn | ofac-44317 | |||
LegalEntity:alias | Russian Association of Employers Russian Union of Industrialists and Entrepreneurs,RSPP | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:alias | Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:alias | Zahalnorosiiske obiednannia robotodavtsiv "Rosiiska spilka promyslovtsiv i pidpryiemtsiv" | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
LegalEntity:alias | РСПП | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:alias | RSPP | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:alias | Российский союз промышленников и предпринимателей | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:alias | RUIE | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44317 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
Company:country | ru | permid | permid-5086729699 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:createdAt | 2023-11-08 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
Company:email | RSPP@rspp.ru | ext_ru_egrul | ru-inn-7710619969 | ||||
Organization:id | 803cd420ffc89691ca9fe11b1e41d1db14024369 | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
LegalEntity:id | 16fe69190802a82eb1391b117778cf3a1b1b0d13 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:id | b95017d55564f1006d473a01d1a1a97a6c5e5edb | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:id | 713ebcb3bb38c86542067f7438d7b18cbfeabbc3 | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
Organization:id | 100761af4bc786438271656dfbb00209aeb44944 | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
LegalEntity:id | 8df3d70a04207476cb66b5afcec647e212a9a2ea | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
Organization:id | 2d1606f11adbeb6207459d980cb96db0dbe142d0 | us_trade_csl | ofac-44317 | ||||
Company:id | eb2d8d6f365b9141b2e3a60a014adaaa99168ec6 | ext_ru_egrul | ru-inn-7710619969 | ||||
Company:id | c8bd53ac7937fc20a478460693aff1119b4ccf7c | permid | permid-5086729699 | ||||
LegalEntity:id | ea1c962898ecb593956721ca601f069556277379 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:id | c88765b49aa197d99b6df9d1fb6a234b238691cd | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:id | 8f8de410f97e826c09b739c059b79fef65a0137b | eng | us_ofac_sdn | ofac-44317 | |||
LegalEntity:id | 789ef3254835c3d5872d7a53224907c27f35a15e | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:idNumber | 94430936 | eng | us_ofac_sdn | ofac-44317 | |||
Company:incorporationDate | 2006-03-06 | permid | permid-5086729699 | ||||
Organization:incorporationDate | 2006-03-06 | eng | us_ofac_sdn | ofac-44317 | |||
Company:incorporationDate | 2006-03-06 | ext_ru_egrul | ru-inn-7710619969 | ||||
Company:innCode | 7710619969 | ext_ru_egrul | ru-inn-7710619969 | ||||
Organization:innCode | 7710619969 | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Company:jurisdiction | ru | permid | permid-5086729699 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710619969 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7710619969 | ||||
Company:legalForm | Объединения работодателей | ext_ru_egrul | ru-inn-7710619969 | ||||
LegalEntity:modifiedAt | 2023-11-08 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:name | RSPP | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Company:name | ОБЩЕРОССИЙСКОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "РОССИЙСКИЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" | ext_ru_egrul | ru-inn-7710619969 | ||||
Organization:name | THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
Organization:name | Общероссийское объединение работодателей "Российский союз промышленников и предпринимателей" | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:name | RUIE | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Organization:name | ООР "РСПП" | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
LegalEntity:name | The Russian Union of Industrialists and Entrepreneurs | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:name | RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | eng | us_ofac_sdn | ofac-44317 | |||
Organization:name | Russian Association of Employers "The Russian Union of Industrialists and Entrepreneurs" | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:name | Загальноросійське об’єднання роботодавців "Російська спілка промисловців і підприємців" | ukr | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | |||
Organization:name | RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | us_trade_csl | ofac-44317 | ||||
LegalEntity:name | RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
Organization:name | The Russian Union of Industrialists and Entrepreneurs | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Organization:name | Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Company:name | Russian Union Of Industrialists And Entrepreneurs RAE | permid | permid-5086729699 | ||||
LegalEntity:name | Russian Union of Industrialists and Entrepreneurs | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
Organization:name | RSPP | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
Company:ogrnCode | 1067746348427 | ext_ru_egrul | ru-inn-7710619969 | ||||
Organization:ogrnCode | 1067746348427 | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Company:permId | 5086729699 | permid | permid-5086729699 | ||||
Organization:phone | +74957484324 | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
LegalEntity:phone | +74957484324 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Company:phone | +74956630404 | permid | permid-5086729699 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44317 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:registrationNumber | Government Gazette Number: 94430936 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
LegalEntity:registrationNumber | Registration Number: 1067746348427 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:registrationNumber | 1067746348427 | eng | us_ofac_sdn | ofac-44317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44317 | eng | us_ofac_sdn | ofac-44317 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QKPrrjT5EoFo0fcLKq-1jCn-s6E | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
Company:sourceUrl | https://permid.org/1-5086729699 | permid | permid-5086729699 | ||||
Company:status | Active | permid | permid-5086729699 | ||||
Organization:taxNumber | 7710619969 | eng | us_ofac_sdn | ofac-44317 | |||
LegalEntity:taxNumber | 7710619969 | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2006 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm40k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44317 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-961757b773b574847ee05713e96edf9d30018736 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16214 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29300-zagalnorosijske-ob-ednanna-robotodavciv-rosijska-spilka-promislovciv-i-pidpriemciv | ||||
Organization:topics | sanction | us_trade_csl | ofac-44317 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-qkprrjt5eofo0fclkq-1jcn-s6e | ||||
LegalEntity:uniqueEntityId | FB32DENJA7W1 | eng | us_sam_exclusions | usgsa-s4mrqm40k |