Designation identifiers
- UKSL unique ID
- RUS2006
- OFSI group ID
- 16214
- Designation type
- Entity
- Date designated
- 8 November 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: NAB. KOTELNICHESKAYA D.17
- Lines: Moscow
- Postcode: 109240
- Country: Russia
Business registration numbers
- Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.