Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs

Sanctioned

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Last update: 05/06/2026

Company name: Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs

Other names: Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs, Rspp, The Russian Union Of Industrialists And Entrepreneurs, Ruie, Russian Union Of Industrialists And Entrepreneurs

Aliases: Russian Association Of Employers Russian Union Of Industrialists And Entrepreneurs, Rspp, российский союз промышленников и предпринимателей, рспп

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS2006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):The Russian Un
-	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 Indu

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Frequently Asked Questions

1. Does Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs have any sanctions?

Yes, Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs is sanctioned by:

2. Can I receive AML sanctions alerts on Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.