Statements: Ruzekspeditsiya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelarus, 220004 Minsk, 40 Nemiga St., room 304ch_seco_sanctionsch-seco-85556
Organization:address40 Nemiga St., p. 304, 220004 Minskengus_ofac_sdnofac-50201
Organization:address1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovoengus_ofac_sdnofac-50201
LegalEntity:addressBelarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36ch_seco_sanctionsch-seco-85556
Organization:address40 Nemiga St., bureau 304 Minsk 220004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:addressBELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36eu_fsfeu-fsf-eu-12440-19
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9n
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:addressРеспубліка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9l
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
Organization:addressBELARUS, 220004 Minsk, 40 Nemiga St., room 304eu_fsfeu-fsf-eu-12440-19
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtln30
Organization:address40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:addressEntityaddr-d80b1fbef8585cd39ce36883046ae3c11ede0646engus_ofac_sdnofac-50201
Organization:addressEntityaddr-696180d87282e673a25a2b45626bff7fd1ed79ccengus_ofac_sdnofac-50201
LegalEntity:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950ch_seco_sanctionsch-seco-85556
LegalEntity:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14ech_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950eu_fsfeu-fsf-eu-12440-19
Organization:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14eeu_fsfeu-fsf-eu-12440-19
LegalEntity:aliasTAA “Рузэкспедыцыя”belch_seco_sanctionsch-seco-85556
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
Organization:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasRudenski udobrencheski zavod OOOengus_ofac_sdnofac-50201
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiyaengus_ofac_sdnofac-50201
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:aliasOOO “Рузэкспедиция”rusch_seco_sanctionsch-seco-85556
Organization:aliasRUZSPEDITION LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasRuzspedition LLCengus_ofac_sdnofac-50201
Organization:aliasTAA “Рузэкспедыцыя” OOO “Рузэкспедиция”frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:aliasRUZSPEDITION LLCrusch_seco_sanctionsch-seco-85556
Organization:aliasTOV "Rusekspedytsiia"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODch_seco_sanctionsch-seco-85556
Organization:countrybyeu_fsfeu-fsf-eu-12440-19
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9l
Organization:countrybyengus_ofac_sdnofac-50201
LegalEntity:countrybych_seco_sanctionsch-seco-85556
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85556
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9n
Organization:emailinfo@ruz.byfrafr_tresor_gels_avoirfr-ga-7759
Organization:emailinfo@ruz.byeu_fsfeu-fsf-eu-12440-19
LegalEntity:emailinfo@ruz.bych_seco_sanctionsch-seco-85556
Organization:id45b3c51ff3730619c83872d1325d19f4d9677f1dus_trade_cslofac-50201
Organization:iddd5003b3c745bcb364aae3dad28d79eaa354847bfrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:id16cfffd672463e5bb2662ed35224c4318fd79d0dch_seco_sanctionsch-seco-85556
Company:idd783c00ed736a47e7df522563ab85467fd1d6303ext_us_ofac_press_releasesNK-hL8c8xto9RzrybyEN3M574
Organization:id297ed5271638944215527e01dde5a473ff12740dua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:id6ed46b9b731dac1db4cc5801b57df6d824c82007eu_fsfeu-fsf-eu-12440-19
Organization:id6f65da04e34e9caf327f9bdcad1cdbd82faf7e1dengus_ofac_sdnofac-50201
LegalEntity:idb00efb0dbbb3c01d662f18d76a0944756693aaf8engus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:id62ba002119df96d41385b3f9e1d2cde73fdb8928engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:id34f4253caf1d8019ef4b0e44c67f18a123182f2fengus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:idceac4076424fe431c7c4f78ed339369805a69c41engus_sam_exclusionsusgsa-s4mrtxt9l
Organization:id4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7fframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:incorporationDate2016-05-31engus_ofac_sdnofac-50201
Organization:incorporationDate2016-01-06frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:incorporationDate2016-01-06ch_seco_sanctionsch-seco-85556
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12440-19
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85556
Organization:nameRUZSPEDITION LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAAua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameРузэкспедыцыяua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:nameRUZEKSPEDITSIYA LLCengus_sam_exclusionsusgsa-s4mrtln30
Organization:nameOOO "Рузэкспедиция"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO «Рузэкспедиция»ruseu_fsfeu-fsf-eu-12440-19
Company:nameRuzekspeditsiya LLCengext_us_ofac_press_releasesNK-hL8c8xto9RzrybyEN3M574
Organization:nameRuzekspeditsiya LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:nameRuzekspeditsiya LLCengus_ofac_sdnofac-50201
LegalEntity:nameRUDENSKI UDOBRENCHESKI ZAVOD OOOengus_sam_exclusionsusgsa-s4mrtxt9m
Organization:nameТОВ "Русекспедиція"ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRuzekspeditsiya LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODeu_fsfeu-fsf-eu-12440-19
LegalEntity:nameRUZSPEDITION LLCengus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:nameRuzekspeditsiya LLCch_seco_sanctionsch-seco-85556
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAeu_fsfeu-fsf-eu-12440-19
Organization:nameRUZEKSPEDITSIYA LLCus_trade_cslofac-50201
Organization:nameRUZSPEDITION LLCengeu_fsfeu-fsf-eu-12440-19
Organization:nameTAA «Рузэкспедыцыя»beleu_fsfeu-fsf-eu-12440-19
Organization:nameRuzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAfrafr_tresor_gels_avoirfr-ga-7759
Organization:nameRuzekspeditsiya LLCengeu_fsfeu-fsf-eu-12440-19
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAengus_sam_exclusionsusgsa-s4mrtxt9n
Organization:notesКонтактні дані: електронна адреса: info@ruz.by, телефон: + 375296615929; +375172006232 Веб-сайт: https: //ruz.by/ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:notesRuzekspeditsiya 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.ch_seco_sanctionsch-seco-85556
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:notes(also RUZSPEDITION LLC, RUDENSKI UDOBRENCHESKI ZAVOD OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA)engus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9l
Organization:notesCompany established in the Bremino-Orsha Special Economic Zoneengeu_fsfeu-fsf-eu-12440-19
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:notesTel. + 375296615929; +375172006232ch_seco_sanctionsch-seco-85556
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