Keep updated
Get in touch
Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:addressEntity | addr-d80b1fbef8585cd39ce36883046ae3c11ede0646 | eng | us_ofac_sdn | ofac-50201 | |||
Organization:addressEntity | addr-696180d87282e673a25a2b45626bff7fd1ed79cc | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Rudenski udobrencheski zavod OOO | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Ruzspedition LLC | eng | us_ofac_sdn | ofac-50201 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-50201 | |||
Organization:id | 6f65da04e34e9caf327f9bdcad1cdbd82faf7e1d | eng | us_ofac_sdn | ofac-50201 | |||
Organization:incorporationDate | 2016-05-31 | eng | us_ofac_sdn | ofac-50201 | |||
Organization:name | Ruzekspeditsiya LLC | eng | us_ofac_sdn | ofac-50201 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-50201 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-50201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50201 | eng | us_ofac_sdn | ofac-50201 | |||
Organization:taxNumber | 690664113 | eng | us_ofac_sdn | ofac-50201 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50201 | |||