Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO "Рузэкспедиция" · OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAA · OOO «Рузэкспедиция» · | [sources] | |||
Other name | OOO RUDENSKI UDOBRENCHESKI ZAVOD · OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO “Рузэкспедиция” · Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya · Rudenski udobrencheski zavod OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
info@ruz.by | [sources] | ||||
Phone | + 375296615929; + 375172006232 · +375172006232 · +375296615929 | [sources] | |||
Registration number | 690664113 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Tax Number | 690664113 | [sources] | |||
Unique Entity ID | FACHLLSNPEC6 · FACVJJYGD6B8 · FACYL13LW573 · PTXJYAFRY2G5 | [sources] | |||
Website | ruz.by | [sources] | |||
Status | not available | [sources] | |||
Address | 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIE · 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie, 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie · 1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo · 40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE · 40 Nemiga St., p. 304, 220004 Minsk · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tel. + 375296615929; +375172006232
Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ. For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.
Company established in the Bremino-Orsha Special Economic Zone
Ruzekspeditsiya LLC exerce ses activités à partir de la zone économique spéciale (ZES) de Bremino-Orsha créée par un décret présidentiel d’Aliaksandr Loukachenka, qui est gérée par le groupe Bremino Group LLC. Bremino Group LLC a été inscrit sur la liste figurant à l’annexe I du règlement (CE) no 765/2006 du Conseil. Les sociétés établies dans la ZES de Bremino-Orsha bénéficient d’avantages fiscaux et d’autres avantages financiers. La ZES de Bremino-Orsha héberge six sociétés, dont Bremino Group LLC, qui sont donc les seules à bénéficier de ces avantages. Le pouvoir de décider qui peut intégrer la ZES de Bremino-Orsha, et donc profiter des avantages qu’elle offre, revient exclusivement à Bremino Group LLC, en tant que société gestionnaire de la ZES. Pour les raisons exposées ci-dessus, Ruzekspeditsiya est associée à Bremino Group LLC. En tant que société établie dans la ZES de Bremino-Orsha, elle tire avantage du régime. Ruzekspeditsiya facilite également les violations de l’interdiction de contournement du règlement (CE) no 765/2006 du Conseil en participant à la livraison de voitures dont la vente, la fourniture, le transfert ou l’exportation depuis l’Union vers la Biélorussie sont interdits.
Date d’enregistrement : 06/01/2016 Numéro d’enregistrement : 690664113 Adresse électronique : info@ruz.by Tél. + 375296615929 ; + 375172006232 Site internet: https://ruz.by/
Контактні дані: електронна адреса: info@ruz.by, телефон: + 375296615929; +375172006232 Веб-сайт: https: //ruz.by/
(also RUZEKSPEDITSIYA LLC)
(also RUZEKSPEDITSIYA LLC)
(also RUZSPEDITION LLC, RUDENSKI UDOBRENCHESKI ZAVOD OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA)
(also RUZEKSPEDITSIYA LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
fr-ga-7759
· usgsa-s4mrtxt9m
· eu-fsf-eu-12440-19
· usgsa-s4mrtxt9n
· usgsa-s4mrtln30
· eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb
· ch-seco-85556
· usgsa-s4mrtxt9l
· ofac-50201
· ua-nsdc-31724-tov-rusekspedicia
· mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
40 Nemiga St., p. 304, 220004 Minsk | Belarus | |
1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
BELARUS, 220004 Minsk, 40 Nemiga St., room 304 · Belarus, 220004 Minsk, 40 Nemiga St., room 304 | Belarus |
BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36 · Belarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36 | Belarus |