The Russian Union of Industrialists and Entrepreneurs
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 08.11.2023 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | The Russian Union of Industrialists and Entrepreneurs |
|---|---|
| Visas vardas/Pavadinimas | The Russian Union of Industrialists and Entrepreneurs |
| Tipas | Vardas |
| Pavardė/Vardas | RUIE |
|---|---|
| Visas vardas/Pavadinimas | RUIE |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs |
|---|---|
| Visas vardas/Pavadinimas | Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | RSPP |
|---|---|
| Visas vardas/Pavadinimas | RSPP |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Entity Bussiness Reg Number: Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 |
|---|
| Tipas | Phone Number: +7 495 7484324 |
|---|
| Tipas | Website: http://rspp.ru/ |
|---|
Pateisinimas (1)
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 08.11.2023 |
Istorinė data
Įrašų nėra
Atkurta: 27.01.2025. 07:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.