RUZEKSPEDITSIYA LLC
RUZEKSPEDITSIYA LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which RUZEKSPEDITSIYA LLC is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
- RUDENSKI UDOBRENCHESKI ZAVOD OOO
- RUZSPEDITION LLC
Country
Belarus
Our sanctions database shows 2 different Addresses for RUZEKSPEDITSIYA LLC:
Address 1 : 40 Nemiga St., p. 304 Minsk Belarus 220004
Address 2 : 1K, pom. 36, ul. Zavodskaya Bolbasovo Belarus 211004
ID Details
ID NUMBER : 31 May 2016
ID TYPE : Organization Established Date
ID NUMBER : Transportation and storage
ID TYPE : Organization Type:
ID NUMBER : 690664113
ID TYPE : Tax ID No.
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RUZEKSPEDITSIYA LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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