OOO "Ruzexpeditsiya"
Restricted
OOO "Ruzexpeditsiya" is found actively sanctioned on 2 sanction lists.
OOO "Ruzexpeditsiya" is subject to Restricted. See the individual lists below.
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We have found 10 different aliases by which OOO "Ruzexpeditsiya" is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
- TAA «Рузэкспедыцыя»
- Ruzekspeditsiya LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
- OOO RUDENSKI UDOBRENCHESKI ZAVOD
- TAA «Рузэкспедыцыя»
- Ruzekspeditsiya LLC
- OOO RUDENSKI UDOBRENCHESKI ZAVOD
- RUZSPEDITION LLC
- RUZSPEDITION LLC
Our sanctions database shows 2 different Addresses for OOO "Ruzexpeditsiya":
Address 1 : 40, Nemiga, St., room, 304, Minsk, 220004BELARUS
Address 2 : Bolbasovo, 1K, Zavodzkaya, St., room, 36, 211004BELARUS
ID Details
ID NUMBER : 690664113
ID TYPE : Registration Number
View Notes
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OOO "Ruzexpeditsiya" Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| EU Financial Sanctions | Dec 15, 2024 | active |
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