Statements: Ruzekspeditsiya LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2025-12-29
`LegalEntity:address`	211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2025-12-29
`LegalEntity:address`	211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2025-12-29
`LegalEntity:address`	211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2025-12-29
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:id`	84f8e744fa2f23071d0ab13c8dfb483ae2ea2ab0		us_sam_exclusions	`usgsa-s4mrtln30`	2026-01-06
`LegalEntity:id`	6c478ba2bf47c1a348e963fce7ec17fa8943bcd0		us_sam_exclusions	`usgsa-s4mrtxt9n`	2026-01-06
`LegalEntity:id`	7beb858017307def0e5e988b037e107d58077bf6		us_sam_exclusions	`usgsa-s4mrtxt9l`	2026-01-06
`LegalEntity:id`	a759f12af0522417d829c4349589dd5f8c157685		us_sam_exclusions	`usgsa-s4mrtxt9m`	2026-01-06
`LegalEntity:name`	RUZEKSPEDITSIYA LLC	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:name`	RUDENSKI UDOBRENCHESKI ZAVOD OOO	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:name`	RUZSPEDITION LLC	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:notes`	(also RUZEKSPEDITSIYA LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2025-07-23
`LegalEntity:notes`	(also RUZEKSPEDITSIYA LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2025-07-23
`LegalEntity:notes`	(also RUZEKSPEDITSIYA LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2025-07-23
`LegalEntity:notes`	(also RUZSPEDITION LLC, RUDENSKI UDOBRENCHESKI ZAVOD OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA)	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt9m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt9l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln30`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt9n`	2025-12-29
`LegalEntity:uniqueEntityId`	FACVJJYGD6B8	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-12-03
`LegalEntity:uniqueEntityId`	PTXJYAFRY2G5	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-12-03
`LegalEntity:uniqueEntityId`	FACYL13LW573	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-12-03
`LegalEntity:uniqueEntityId`	FACHLLSNPEC6	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-12-03

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