Entity record
Russian Association of Employers The Russian Union of Industrialists and EntrepreneursOrganization
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- RUIE
- Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
- The Russian Union of Industrialists and Entrepreneurs
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS2006 — 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. (official source)
Key properties
- Registration
- Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
Identifiers
- OFSI Group ID
- 16214
- Business Registration Number
- Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
- UK Sanctions List Unique ID
- RUS2006
Addresses
NAB. KOTELNICHESKAYA D.17, Moscow, 109240, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/russian-association-of-employers-the-russian-union-of-industrialists-and-entrepreneurs-nk267c8d24/
Machine-readable export (FTM + lineage): /organizations/russian-association-of-employers-the-russian-union-of-industrialists-and-entrepreneurs-nk267c8d24/entity.json