Statements: Ruzekspeditsiya LLC

Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtln30
Organization:addressBELARUS, 220004 Minsk, 40 Nemiga St., room 304eu_fsfeu-fsf-eu-12440-19
Organization:addressBELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36eu_fsfeu-fsf-eu-12440-19
Organization:addressРеспубліка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:addressРеспублика Беларусь, Витебская область, Оршанский район, гп. Болбасово, ул. Заводская, д. 1К, пом. 36), Республіка Білорусь, 220004, м. Мінськ, вул. Неміга, 40, оф. 304 (Республика Беларусь, 220004, г. Минск, ул. Немига, 40. оф. 304ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:addressBelarus, 220004 Minsk, 40 Nemiga St., room 304ch_seco_sanctionsch-seco-85556
LegalEntity:addressBelarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36ch_seco_sanctionsch-seco-85556
Company:addressBelaruspermidpermid-5097015582
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9n
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:address40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:address220004 Minsk, 40 Nemiga St., p. 304engus_ofac_sdnofac-50201
Organization:address211004 Bolbasovo, 1K, pom. 36, ul. Zavodskayaengus_ofac_sdnofac-50201
Organization:address40 Nemiga St., bureau 304 Minsk 220004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:addressEntityaddr-8e12139d56957776ed48dc8c79cb2e3f63238eecus_ofac_sdnofac-50201
Organization:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950eu_fsfeu-fsf-eu-12440-19
LegalEntity:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950ch_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-574dabeb0e196a4601231330443a7e3fd01d51f0us_ofac_sdnofac-50201
Organization:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14eeu_fsfeu-fsf-eu-12440-19
LegalEntity:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14ech_seco_sanctionsch-seco-85556
Organization:aliasTAA «Рузэкспедыцыя»eu_fsfeu-fsf-eu-12440-19
Organization:aliasRuzspedition LLCengus_ofac_sdnofac-50201
Organization:aliasTAA “Рузэкспедыцыя” OOO “Рузэкспедиция”frafr_tresor_gels_avoirfr-ga-7759
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiyaengus_ofac_sdnofac-50201
LegalEntity:aliasTAA “Рузэкспедыцыя”belch_seco_sanctionsch-seco-85556
Organization:aliasTOV "Rusekspedytsiia"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:aliasOOO “Рузэкспедиция”rusch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasRUZSPEDITION LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:aliasRUZSPEDITION LLCrusch_seco_sanctionsch-seco-85556
Organization:aliasRudenski udobrencheski zavod OOOengus_ofac_sdnofac-50201
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODch_seco_sanctionsch-seco-85556
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9m
Organization:countrybyus_ofac_sdnofac-50201
Organization:countrybyeu_fsfeu-fsf-eu-12440-19
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9n
Company:countrybypermidpermid-5097015582
LegalEntity:countrybych_seco_sanctionsch-seco-85556
Organization:countrybyfr_tresor_gels_avoirfr-ga-7759
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln30
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85556
LegalEntity:emailinfo@ruz.bych_seco_sanctionsch-seco-85556
Organization:emailinfo@ruz.byfr_tresor_gels_avoirfr-ga-7759
Organization:emailinfo@ruz.byeu_fsfeu-fsf-eu-12440-19
LegalEntity:id2cd38f3e9f68d4ffe5310ad8ecbdaf521a269323ch_seco_sanctionsch-seco-85556
LegalEntity:id7beb858017307def0e5e988b037e107d58077bf6us_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:ida759f12af0522417d829c4349589dd5f8c157685us_sam_exclusionsusgsa-s4mrtxt9m
Company:id739d0d4693a8d6898293ea3931809a8f33e163a0permidpermid-5097015582
LegalEntity:id6c478ba2bf47c1a348e963fce7ec17fa8943bcd0us_sam_exclusionsusgsa-s4mrtxt9n
Organization:id78cb7ff3300d42b9784c590795d37c94bded3edbbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:idf0da8d3ad51f7ac3c123f67f7f24c6c2fa8cb299fr_tresor_gels_avoirfr-ga-7759
Organization:id4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7fmc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Company:idd7423cdef414f9b18d30c95a70eb778d25fe1394ext_us_ofac_press_releasesofac-pr-8a3f04cb67c0dccaed321f21a4c229ced345037c
Organization:id45b3c51ff3730619c83872d1325d19f4d9677f1dus_trade_cslofac-50201
Organization:idc4a892ffffd65c94fd7f9af33ccaa9e10bb804afus_ofac_sdnofac-50201
Organization:id76b3b500510c394036b10df5fcabdc86695412f4ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:id84f8e744fa2f23071d0ab13c8dfb483ae2ea2ab0us_sam_exclusionsusgsa-s4mrtln30
Organization:id1b77cd492968cb804f2653b45e9edd20858dae3beu_fsfeu-fsf-eu-12440-19
Organization:incorporationDate2016-01-06fr_tresor_gels_avoirfr-ga-7759
LegalEntity:incorporationDate2016-01-06ch_seco_sanctionsch-seco-85556
Organization:incorporationDate2016-05-31us_ofac_sdnofac-50201
Company:jurisdictionbypermidpermid-5097015582
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85556
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12440-19
Organization:nameRUZSPEDITION LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Company:nameRuzekspeditsiya OOOpermidpermid-5097015582
LegalEntity:nameRuzekspeditsiya LLCch_seco_sanctionsch-seco-85556
Organization:nameRUZSPEDITION LLCbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameRuzekspeditsiya LLCbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOOO «Рузэкспедиция»be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameTAA «Рузэкспедыцыя»be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameRuzekspeditsiya LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:nameRUZEKSPEDITSIYA LLCus_trade_cslofac-50201
Organization:nameRuzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAfrafr_tresor_gels_avoirfr-ga-7759
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAeu_fsfeu-fsf-eu-12440-19
Organization:nameOOO «Рузэкспедиция»eu_fsfeu-fsf-eu-12440-19
Organization:nameRuzekspeditsiya LLCeu_fsfeu-fsf-eu-12440-19
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODeu_fsfeu-fsf-eu-12440-19
Organization:nameRUZSPEDITION LLCeu_fsfeu-fsf-eu-12440-19
Organization:nameРузэкспедыцыяua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRuzekspeditsiya LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAAua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameТОВ "Русекспедиція"ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO "Рузэкспедиция"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRuzekspeditsiya LLCengus_ofac_sdnofac-50201
Company:nameRuzekspeditsiya LLCengext_us_ofac_press_releasesofac-pr-8a3f04cb67c0dccaed321f21a4c229ced345037c
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