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Ruzekspeditsiya LLC

Sanctioned entity
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO «Рузэкспедиция» · RUDENSKI UDOBRENCHESKI ZAVOD OOO · RUZEKSPEDITSIYA LLC · 4 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO “Рузэкспедиция” · Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya · RUDENSKI UDOBRENCHESKI ZAVOD OOO · 6 more...[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryBelarus[sources]
E-Mailinfo@ruz.by[sources]
Phone+ 375296615929; + 375172006232 · +375172006232 · +375296615929[sources]
Registration number690664113 · FACHLLSNPEC6 · FACVJJYGD6B8 · FACYL13LW573 · PTXJYAFRY2G5[sources]
SectorTransportation and storage[sources]
Tax Number690664113[sources]
Unique Entity IDFACHLLSNPEC6 · FACVJJYGD6B8 · FACYL13LW573 · PTXJYAFRY2G5[sources]
Websiteruz.by[sources]
Statusnot available[sources]
Address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIE · 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie, 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie · 1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo · 40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE · 40 Nemiga St., p. 304, 220004 Minsk · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Company established in the Bremino-Orsha Special Economic Zone

EU Financial Sanctions Files (FSF),

Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ. For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.

EU Council Official Journal Sanctioned Entities,

Ruzekspeditsiya LLC exerce ses activités à partir de la zone économique spéciale (ZES) de Bremino-Orsha créée par un décret présidentiel d’Aliaksandr Loukachenka, qui est gérée par le groupe Bremino Group LLC. Bremino Group LLC a été inscrit sur la liste figurant à l’annexe I du règlement (CE) no 765/2006 du Conseil. Les sociétés établies dans la ZES de Bremino-Orsha bénéficient d’avantages fiscaux et d’autres avantages financiers. La ZES de Bremino-Orsha héberge six sociétés, dont Bremino Group LLC, qui sont donc les seules à bénéficier de ces avantages. Le pouvoir de décider qui peut intégrer la ZES de Bremino-Orsha, et donc profiter des avantages qu’elle offre, revient exclusivement à Bremino Group LLC, en tant que société gestionnaire de la ZES. Pour les raisons exposées ci-dessus, Ruzekspeditsiya est associée à Bremino Group LLC. En tant que société établie dans la ZES de Bremino-Orsha, elle tire avantage du régime. Ruzekspeditsiya facilite également les violations de l’interdiction de contournement du règlement (CE) no 765/2006 du Conseil en participant à la livraison de voitures dont la vente, la fourniture, le transfert ou l’exportation depuis l’Union vers la Biélorussie sont interdits.

French National Asset Freezing System,

Date d’enregistrement : 06/01/2016 Numéro d’enregistrement : 690664113 Adresse électronique : info@ruz.by Tél. + 375296615929 ; + 375172006232 Site internet: https://ruz.by/

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-50201 · eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb · usgsa-s4mrtxt9n · eu-fsf-eu-12440-19 · mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e · usgsa-s4mrtxt9m · usgsa-s4mrtxt9l · usgsa-s4mrtln30 · fr-ga-7759

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