Canonical ID: NK-hL8c8xto9RzrybyEN3M574
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Ruzekspeditsiya LLC | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
LegalEntity:name | Ruzekspeditsiya LLC | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
Organization:name | Ruzekspeditsiya LLC | eng | us_ofac_sdn | ofac-50201 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
LegalEntity:name | RUDENSKI UDOBRENCHESKI ZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
LegalEntity:name | RUZEKSPEDITSIYA LLC | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:name | RUZSPEDITION LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
Organization:name | RUZSPEDITION LLC | eng | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | TAA «Рузэкспедыцыя» | bel | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | OOO «Рузэкспедиция» | rus | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | OOO RUDENSKI UDOBRENCHESKI ZAVOD | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:name | Ruzekspeditsiya LLC | eng | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | RUZEKSPEDITSIYA LLC | us_trade_csl | ofac-50201 | ||||
Organization:name | Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | fra | fr_tresor_gels_avoir | fr-ga-7759 |