Ruzekspeditsiya LLC
Restricted
Ruzekspeditsiya LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Country
Belarus
Address
1K Zavodzkaya St., room 36 , Belarus , 211004
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ruzekspeditsiya LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.