The Russian Union of Industrialists and Entrepreneurs
The Russian Union of Industrialists and Entrepreneurs
The Russian Union of Industrialists and Entrepreneurs 概述
ID
RUS2006
制裁制度
The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
16214
The Russian Union of Industrialists and Entrepreneurs 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
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
The Russian Union of Industrialists and Entrepreneurs 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
NAB. KOTELNICHESKAYA D.17
Moscow
109240
Russia
+7 495 7484324
The Russian Union of Industrialists and Entrepreneurs 是什么类型的实体？
工商登记号
母公司
子公司
实体类型
Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969