Keep updated
Get in touch
Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36 | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:address | Республіка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36 | ukr | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | |||
Organization:address | 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:address | BELARUS, 220004 Minsk, 40 Nemiga St., room 304 | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:address | 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:address | 40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
LegalEntity:address | Belarus, 220004 Minsk, 40 Nemiga St., room 304 | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:address | Республика 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. 304 | ukr | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | |||
Organization:address | 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:address | 1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovo | eng | us_ofac_sdn | ofac-50201 | |||
Organization:address | 40 Nemiga St., p. 304, 220004 Minsk | eng | us_ofac_sdn | ofac-50201 | |||
Organization:address | BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36 | eu_fsf | eu-fsf-eu-12440-19 | ||||
LegalEntity:address | 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
LegalEntity:address | 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
LegalEntity:address | 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
LegalEntity:address | 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
Organization:addressEntity | addr-696180d87282e673a25a2b45626bff7fd1ed79cc | us_ofac_sdn | ofac-50201 | ||||
Organization:addressEntity | addr-84bfd44ae8ced438b790264b7aa46404aa1ea14e | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:addressEntity | addr-d80b1fbef8585cd39ce36883046ae3c11ede0646 | us_ofac_sdn | ofac-50201 | ||||
Organization:addressEntity | addr-d3e3499cbd0d287e9670eb1a18e643c2c6030950 | eu_fsf | eu-fsf-eu-12440-19 | ||||
LegalEntity:addressEntity | addr-d3e3499cbd0d287e9670eb1a18e643c2c6030950 | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:addressEntity | addr-84bfd44ae8ced438b790264b7aa46404aa1ea14e | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:alias | RUZSPEDITION LLC | rus | ch_seco_sanctions | ch-seco-85556 | |||
LegalEntity:alias | OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:alias | OOO “Рузэкспедиция” | rus | ch_seco_sanctions | ch-seco-85556 | |||
LegalEntity:alias | OOO RUDENSKI UDOBRENCHESKI ZAVOD | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:alias | TAA “Рузэкспедыцыя” | bel | ch_seco_sanctions | ch-seco-85556 | |||
Organization:alias | TAA «Рузэкспедыцыя» | bel | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:alias | TOV "Rusekspedytsiia" | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:alias | Rudenski udobrencheski zavod OOO | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Ruzspedition LLC | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | RUZSPEDITION LLC | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:alias | OOO RUDENSKI UDOBRENCHESKI ZAVOD | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:alias | TAA “Рузэкспедыцыя” OOO “Рузэкспедиция” | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtxt9l | ||||
Organization:country | by | us_ofac_sdn | ofac-50201 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtxt9m | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtln30 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-7759 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-12440-19 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtxt9n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9m | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln30 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9l | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9n | ||||
LegalEntity:email | info@ruz.by | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:email | info@ruz.by | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:email | info@ruz.by | fr_tresor_gels_avoir | fr-ga-7759 | ||||
Organization:id | 4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7f | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | ||||
LegalEntity:id | a759f12af0522417d829c4349589dd5f8c157685 | us_sam_exclusions | usgsa-s4mrtxt9m | ||||
Organization:id | 76b3b500510c394036b10df5fcabdc86695412f4 | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
LegalEntity:id | 2cd38f3e9f68d4ffe5310ad8ecbdaf521a269323 | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:id | 7beb858017307def0e5e988b037e107d58077bf6 | us_sam_exclusions | usgsa-s4mrtxt9l | ||||
Organization:id | 45b3c51ff3730619c83872d1325d19f4d9677f1d | us_trade_csl | ofac-50201 | ||||
LegalEntity:id | 84f8e744fa2f23071d0ab13c8dfb483ae2ea2ab0 | us_sam_exclusions | usgsa-s4mrtln30 | ||||
Organization:id | 9949fe8da3b11e028a04ab9a8b062b600b2a3f98 | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:id | f0da8d3ad51f7ac3c123f67f7f24c6c2fa8cb299 | fr_tresor_gels_avoir | fr-ga-7759 | ||||
Organization:id | 78cb7ff3300d42b9784c590795d37c94bded3edb | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
LegalEntity:id | 6c478ba2bf47c1a348e963fce7ec17fa8943bcd0 | us_sam_exclusions | usgsa-s4mrtxt9n | ||||
Organization:id | cd83d8d7560f099f59ea1de03edbb48765b7fb7d | us_ofac_sdn | ofac-50201 | ||||
LegalEntity:incorporationDate | 2016-01-06 | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:incorporationDate | 2016-05-31 | us_ofac_sdn | ofac-50201 | ||||
Organization:incorporationDate | 2016-01-06 | fr_tresor_gels_avoir | fr-ga-7759 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12440-19 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:name | RUZSPEDITION LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
Organization:name | OOO RUDENSKI UDOBRENCHESKI ZAVOD | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
Organization:name | Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:name | Ruzekspeditsiya LLC | eng | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | OOO «Рузэкспедиция» | rus | eu_fsf | eu-fsf-eu-12440-19 | |||
LegalEntity:name | RUZEKSPEDITSIYA LLC | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
Organization:name | OOO RUDENSKI UDOBRENCHESKI ZAVOD | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:name | RUZSPEDITION LLC | eng | eu_fsf | eu-fsf-eu-12440-19 | |||
Organization:name | Ruzekspeditsiya LLC | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:name | RUZSPEDITION LLC | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:name | Ruzekspeditsiya LLC | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:name | OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAA | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:name | RUZEKSPEDITSIYA LLC | us_trade_csl | ofac-50201 | ||||
Organization:name | OOO "Рузэкспедиция" | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:name | Ruzekspeditsiya LLC | eng | us_ofac_sdn | ofac-50201 | |||
Organization:name | ТОВ "Русекспедиція" | ukr | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | |||
Organization:name | Рузэкспедыцыя | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
Organization:name | RUZSPEDITION LLC | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
Organization:name | TAA «Рузэкспедыцыя» | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
Organization:name | Ruzekspeditsiya LLC | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
Organization:name | OOO «Рузэкспедиция» | be_fod_sanctions | be-fod-456236e8ba60202bc105f50070efddf06fbe163c | ||||
LegalEntity:name | Ruzekspeditsiya LLC | ch_seco_sanctions | ch-seco-85556 | ||||
LegalEntity:name | RUDENSKI UDOBRENCHESKI ZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
Organization:notes | Date d’enregistrement : 06/01/2016 Numéro d’enregistrement : 690664113 Adresse électronique : info@ruz.by Tél. + 375296615929 ; + 375172006232 Site internet: https://ruz.by/ | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
LegalEntity:notes | (also RUZSPEDITION LLC, RUDENSKI UDOBRENCHESKI ZAVOD OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA) | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:notes | (also RUZEKSPEDITSIYA LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||