Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Restricted
Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA is found actively sanctioned on 1 sanction list.
Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA is known as:
- TAA “Рузэкспедыцыя” OOO “Рузэкспедиция”
ID Details
ID NUMBER : 7759
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.