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`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:address`	BLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:id`	34f4253caf1d8019ef4b0e44c67f18a123182f2f	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2025-07-23
`LegalEntity:id`	b00efb0dbbb3c01d662f18d76a0944756693aaf8	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2025-07-23
`LegalEntity:id`	ceac4076424fe431c7c4f78ed339369805a69c41	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2025-07-23
`LegalEntity:id`	62ba002119df96d41385b3f9e1d2cde73fdb8928	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt9m`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt9l`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln30`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt9n`	2024-11-01
`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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