Search OpenSanctions

Ruzekspeditsiya LLC

Sanctioned entity

Ruzekspeditsiya LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RUZEKSPEDITSIYA LLC · Ruzekspeditsiya LLC				[sources]
Other name	Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya · Rudenski udobrencheski zavod OOO · Ruzspedition LLC				[sources]
Incorporation date	2016-05-31				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Sector	Transportation and storage				[sources]
Tax Number	`690664113`				[sources]
Status	not available				[sources]
Address	1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo · 40 Nemiga St., p. 304, 220004 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo	Belarus
40 Nemiga St., p. 304, 220004 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk