THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Nab. Kotelnicheskaya D.17, Moscow, Russia, 109240
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2006
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation