Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO «Рузэкспедиция» · RUDENSKI UDOBRENCHESKI ZAVOD OOO · RUZEKSPEDITSIYA LLC · | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO “Рузэкспедиция” · Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya · RUDENSKI UDOBRENCHESKI ZAVOD OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
info@ruz.by | [sources] | ||||
Phone | + 375296615929; + 375172006232 · +375172006232 · +375296615929 | [sources] | |||
Registration number | 690664113 · FACHLLSNPEC6 · FACVJJYGD6B8 · FACYL13LW573 · PTXJYAFRY2G5 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Tax Number | 690664113 | [sources] | |||
Unique Entity ID | FACHLLSNPEC6 · FACVJJYGD6B8 · FACYL13LW573 · PTXJYAFRY2G5 | [sources] | |||
Website | ruz.by | [sources] | |||
Status | not available | [sources] | |||
Address | 1K 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50201
· eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb
· usgsa-s4mrtxt9n
· eu-fsf-eu-12440-19
· mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
· usgsa-s4mrtxt9m
· usgsa-s4mrtxt9l
· usgsa-s4mrtln30
· fr-ga-7759
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo | Belarus | |
40 Nemiga St., p. 304, 220004 Minsk | Belarus | |
BELARUS, 220004 Minsk, 40 Nemiga St., room 304 | Belarus | |
BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36 | Belarus |