The Russian Union of Industrialists and Entrepreneurs
The Russian Union of Industrialists and Entrepreneurs
Vue d'ensemble de The Russian Union of Industrialists and Entrepreneurs
ID
RUS2006
Régime de sanctions
The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation
UK
Autres informations
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
16214
Quels autres noms The Russian Union of Industrialists and Entrepreneurs a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Où se trouve The Russian Union of Industrialists and Entrepreneurs ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
NAB. KOTELNICHESKAYA D.17
Moscow
109240
Russia
+7 495 7484324
De quel type d'entité s'agit-il pour The Russian Union of Industrialists and Entrepreneurs ?
Numéros d'immatriculation au registre du commerce
Société mère
Filiales
Type d'entité
Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.