ESGet Pro
DataCloud USA › OFAC sanctions

Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs

On the SDN listEntityRUSSIA-EO14024

Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Nab. Kotelnicheskaya D.17, Moscow 109240, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2006; Tax ID No. 7710619969 (Russia); Government Gazette Number 94430936 (Russia); Registration Number 1067746348427 (Russia); a.k.a. 'RSPP'.