Base
Organization5 sanctions listsRussia

Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs

First seen Aug 11, 2023 · Last confirmed Oct 29, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ezeTKJi82yQBxEDQ6HGRZV
Registration Number
94430936
First Seen
Aug 11, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 109240, м. Москва, наб. Котельницька, буд. 17 (Российская Федерация, 109240, г. Москва, наб. Котельническая, д. 17); NAB. KOTELNICHESKAYA D.17, Moscow, Russia, 109240; Nab. Kotelnicheskaya D.17, Moscow, 109240

Aliases (13)

Also Known As
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
RUIE
Russian Union of Industrialists and Entrepreneurs
Russian Association of Employers "The Russian Union of Industrialists and Entrepreneurs"
RSPP
ООР "РСПП"
Общероссийское объединение работодателей "Российский союз промышленников и предпринимателей"
The Russian Union of Industrialists and Entrepreneurs
Загальноросійське об’єднання роботодавців "Російська спілка промисловців і підприємців"
Российский союз промышленников и предпринимателей
РСПП
Russian Association of Employers Russian Union of Industrialists and Entrepreneurs
Zahalnorosiiske obiednannia robotodavtsiv "Rosiiska spilka promyslovtsiv i pidpryiemtsiv"

Identification Numbers

TypeNumber
ID Number94430936

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.