Lists › OFAC SDN › ofac_sdn-44317
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44317.
Programs
Names and aliases
| RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | primary |
| RSPP | alias (weak) |
Identifiers
| Registration Number | 1067746348427 | Russia |
| Government Gazette Number | 94430936 | Russia |
| Tax ID No. | 7710619969 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Kotelnicheskaya D.17 Moscow 109240 Russia |
Same name on other lists
The Russian Union of Industrialists and Entrepreneurs (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.