The Russian Union of Industrialists and Entrepreneurs
The Russian Union of Industrialists and Entrepreneurs
Overview of The Russian Union of Industrialists and Entrepreneurs
ID
RUS2006
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.
OFSI Group ID
16214
What alternative names has The Russian Union of Industrialists and Entrepreneurs used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
The Russian Union of Industrialists and Entrepreneurs
Primary Name
RSPP
Primary Name Variation
RUIE
Primary Name Variation
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Primary Name Variation
Where is The Russian Union of Industrialists and Entrepreneurs located?
Address
Postal Code
Country
Email Address
Phone Number
Website
NAB. KOTELNICHESKAYA D.17
Moscow
109240
Russia
+7 495 7484324
What type of entity is The Russian Union of Industrialists and Entrepreneurs ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.