Statements: Ruzekspeditsiya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Company:addressBelaruspermidpermid-5097015582
LegalEntity:addressBelarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36ch_seco_sanctionsch-seco-85556
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:address40 Nemiga St., bureau 304 Minsk 220004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:addressBelarus, 220004 Minsk, 40 Nemiga St., room 304ch_seco_sanctionsch-seco-85556
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9m
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:address220004 Minsk, 40 Nemiga St., p. 304engus_ofac_sdnofac-50201
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9l
Organization:address211004 Bolbasovo, 1K, pom. 36, ul. Zavodskayaengus_ofac_sdnofac-50201
Organization:addressBELARUS, 220004 Minsk, 40 Nemiga St., room 304eu_fsfeu-fsf-eu-12440-19
Organization:addressBELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36eu_fsfeu-fsf-eu-12440-19
Organization:addressРеспубліка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
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:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14eeu_fsfeu-fsf-eu-12440-19
Organization:addressEntityaddr-8e12139d56957776ed48dc8c79cb2e3f63238eecus_ofac_sdnofac-50201
LegalEntity:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14ech_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-574dabeb0e196a4601231330443a7e3fd01d51f0us_ofac_sdnofac-50201
LegalEntity:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950ch_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950eu_fsfeu-fsf-eu-12440-19
Organization:aliasRudenski udobrencheski zavod OOOengus_ofac_sdnofac-50201
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasTOV "Rusekspedytsiia"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:aliasTAA “Рузэкспедыцыя” OOO “Рузэкспедиция”frafr_tresor_gels_avoirfr-ga-7759
Organization:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:aliasTAA “Рузэкспедыцыя”belch_seco_sanctionsch-seco-85556
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:aliasRUZSPEDITION LLCrusch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO “Рузэкспедиция”rusch_seco_sanctionsch-seco-85556
Organization:aliasRUZSPEDITION LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasRuzspedition LLCengus_ofac_sdnofac-50201
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiyaengus_ofac_sdnofac-50201
Organization:aliasTAA «Рузэкспедыцыя»eu_fsfeu-fsf-eu-12440-19
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9l
Organization:countrybyus_ofac_sdnofac-50201
Organization:countrybyeu_fsfeu-fsf-eu-12440-19
LegalEntity:countrybych_seco_sanctionsch-seco-85556
Organization:countrybyfr_tresor_gels_avoirfr-ga-7759
Company:countrybypermidpermid-5097015582
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln30
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85556
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:emailinfo@ruz.bych_seco_sanctionsch-seco-85556
Organization:emailinfo@ruz.byfr_tresor_gels_avoirfr-ga-7759
Organization:emailinfo@ruz.byeu_fsfeu-fsf-eu-12440-19
Company:id739d0d4693a8d6898293ea3931809a8f33e163a0permidpermid-5097015582
LegalEntity:id84f8e744fa2f23071d0ab13c8dfb483ae2ea2ab0us_sam_exclusionsusgsa-s4mrtln30
LegalEntity:id6c478ba2bf47c1a348e963fce7ec17fa8943bcd0us_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:id2cd38f3e9f68d4ffe5310ad8ecbdaf521a269323ch_seco_sanctionsch-seco-85556
Organization:id1b77cd492968cb804f2653b45e9edd20858dae3beu_fsfeu-fsf-eu-12440-19
Organization:id78cb7ff3300d42b9784c590795d37c94bded3edbbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:id76b3b500510c394036b10df5fcabdc86695412f4ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:idc4a892ffffd65c94fd7f9af33ccaa9e10bb804afus_ofac_sdnofac-50201
Organization:id4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7fmc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:ida759f12af0522417d829c4349589dd5f8c157685us_sam_exclusionsusgsa-s4mrtxt9m
Company:idd7423cdef414f9b18d30c95a70eb778d25fe1394ext_us_ofac_press_releasesofac-pr-8a3f04cb67c0dccaed321f21a4c229ced345037c
Organization:idf0da8d3ad51f7ac3c123f67f7f24c6c2fa8cb299fr_tresor_gels_avoirfr-ga-7759
Organization:id45b3c51ff3730619c83872d1325d19f4d9677f1dus_trade_cslofac-50201
LegalEntity:id7beb858017307def0e5e988b037e107d58077bf6us_sam_exclusionsusgsa-s4mrtxt9l
Organization:incorporationDate2016-01-06fr_tresor_gels_avoirfr-ga-7759
LegalEntity:incorporationDate2016-01-06ch_seco_sanctionsch-seco-85556
Organization:incorporationDate2016-05-31us_ofac_sdnofac-50201
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Company:jurisdictionbypermidpermid-5097015582
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85556
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12440-19
Organization:nameOOO «Рузэкспедиция»eu_fsfeu-fsf-eu-12440-19
Organization:nameRuzekspeditsiya LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:nameRUZEKSPEDITSIYA LLCus_trade_cslofac-50201
Organization:nameRuzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAfrafr_tresor_gels_avoirfr-ga-7759
Company:nameRuzekspeditsiya LLCengext_us_ofac_press_releasesofac-pr-8a3f04cb67c0dccaed321f21a4c229ced345037c
LegalEntity:nameRuzekspeditsiya LLCch_seco_sanctionsch-seco-85556
Company:nameRuzekspeditsiya OOOpermidpermid-5097015582
Organization:nameRuzekspeditsiya LLCengus_ofac_sdnofac-50201
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAAua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRuzekspeditsiya LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRUZSPEDITION LLCua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameРузэкспедыцыяua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameТОВ "Русекспедиція"ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO "Рузэкспедиция"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODeu_fsfeu-fsf-eu-12440-19
Organization:nameRUZSPEDITION LLCeu_fsfeu-fsf-eu-12440-19
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAeu_fsfeu-fsf-eu-12440-19
Organization:nameRuzekspeditsiya LLCeu_fsfeu-fsf-eu-12440-19
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAengus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:nameRUDENSKI UDOBRENCHESKI ZAVOD OOOengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:nameRUZEKSPEDITSIYA LLCengus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:nameRUZSPEDITION LLCengus_sam_exclusionsusgsa-s4mrtxt9l
Organization:nameOOO «Рузэкспедиция»be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
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