The Russian Union of Industrialists and Entrepreneurs
The Russian Union of Industrialists and Entrepreneurs
Visão geral de The Russian Union of Industrialists and Entrepreneurs
ID
RUS2006
Regime de sanções
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte de designação
UK
Outras informações
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Sanções aos serviços fiduciários
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
16214
Quais outros nomes The Russian Union of Industrialists and Entrepreneurs usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Onde The Russian Union of Industrialists and Entrepreneurs está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
NAB. KOTELNICHESKAYA D.17
Moscow
109240
Russia
+7 495 7484324
Qual o tipo de entidade de The Russian Union of Industrialists and Entrepreneurs ?
Números de registro comercial
Empresa-mãe
Subsidiárias
Tipo de entidade
Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.