Statements: Ruzekspeditsiya LLC

Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e`	2024-12-19
`Organization:address`	40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e`	2024-12-19
`Organization:address`	1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo	eng	us_ofac_sdn	`ofac-50201`	2024-08-09
`Organization:address`	40 Nemiga St., p. 304, 220004 Minsk	eng	us_ofac_sdn	`ofac-50201`	2024-08-09
`Organization:address`	BELARUS, 220004 Minsk, 40 Nemiga St., room 304		eu_fsf	`eu-fsf-eu-12440-19`	2024-12-17
`Organization:address`	BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36		eu_fsf	`eu-fsf-eu-12440-19`	2024-12-17
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`Organization:address`	1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie, 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie	fra	fr_tresor_gels_avoir	`fr-ga-7759`	2024-12-16