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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RSPP · RUIE · RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs · Russian Union Of Industrialists And Entrepreneurs RAE · | [sources] | |||
| Other name | RSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs | [sources] | |||
| Weak alias | RSPP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 94430936 | [sources] | |||
| PermID | 5086729699 | [sources] | |||
| Phone | +74956630404 · +74957484324 | [sources] | |||
| Registration number | 1067746348427 · FB32DENJA7W1 · Government Gazette Number: 94430936 · Registration Number: 1067746348427 · Tax ID No. :7710619969 | [sources] | |||
| Tax Number | 7710619969 | [sources] | |||
| Unique Entity ID | FB32DENJA7W1 | [sources] | |||
| Website | rspp.ru · rspp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kotel'nicheskaya Naberezhnaya, 17, MOSCOW, MOSCOW, 109240, Russia · Kotel'nicheskaya naberezhnaya, dom 17, MOSCOW, MOSCOW, 109240, Russia · NAB. KOTELNICHESKAYA D.17, MOSCOW, RUS, 109240 · NAB. KOTELNICHESKAYA D.17, Moscow, 109240 · NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqm40k · gb-hmt-16214 · gb-fcdo-rus2006 · permid-5086729699 · ofac-44317 · rupep-company-25352 · ua-nazk-company-10430For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Kotelnicheskaya D.17, 109240 Moscow | Russia | |
| NAB. KOTELNICHESKAYA D.17, Moscow, 109240 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Removich Bokarev Sanctioned entity | Leader or official of | - | - | |