Statements: Ruzekspeditsiya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
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:addressРеспубліка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:addressBelarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36ch_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
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:address211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9m
Organization:address40 Nemiga St., bureau 304 Minsk 220004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:address40 Nemiga St., p. 304, 220004 Minskengus_ofac_sdnofac-50201
Organization:address1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovoengus_ofac_sdnofac-50201
Organization:address40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:addressBELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36eu_fsfeu-fsf-eu-12440-19
Organization:addressBELARUS, 220004 Minsk, 40 Nemiga St., room 304eu_fsfeu-fsf-eu-12440-19
LegalEntity:addressBelarus, 220004 Minsk, 40 Nemiga St., room 304ch_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950eu_fsfeu-fsf-eu-12440-19
Organization:addressEntityaddr-d80b1fbef8585cd39ce36883046ae3c11ede0646us_ofac_sdnofac-50201
Organization:addressEntityaddr-696180d87282e673a25a2b45626bff7fd1ed79ccus_ofac_sdnofac-50201
LegalEntity:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950ch_seco_sanctionsch-seco-85556
LegalEntity:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14ech_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14eeu_fsfeu-fsf-eu-12440-19
Organization:aliasTAA «Рузэкспедыцыя»beleu_fsfeu-fsf-eu-12440-19
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODch_seco_sanctionsch-seco-85556
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasTOV "Rusekspedytsiia"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:aliasOOO “Рузэкспедиция”rusch_seco_sanctionsch-seco-85556
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiyaengus_ofac_sdnofac-50201
Organization:aliasRudenski udobrencheski zavod OOOengus_ofac_sdnofac-50201
Organization:aliasRuzspedition LLCengus_ofac_sdnofac-50201
Organization:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:aliasRUZSPEDITION LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:aliasTAA “Рузэкспедыцыя”belch_seco_sanctionsch-seco-85556
LegalEntity:aliasRUZSPEDITION LLCrusch_seco_sanctionsch-seco-85556
Organization:aliasTAA “Рузэкспедыцыя” OOO “Рузэкспедиция”frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9m
Organization:countrybyfr_tresor_gels_avoirfr-ga-7759
Organization:countrybyeu_fsfeu-fsf-eu-12440-19
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9n
Organization:countrybyus_ofac_sdnofac-50201
LegalEntity:countrybych_seco_sanctionsch-seco-85556
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85556
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln30
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:emailinfo@ruz.bych_seco_sanctionsch-seco-85556
Organization:emailinfo@ruz.byeu_fsfeu-fsf-eu-12440-19
Organization:emailinfo@ruz.byfr_tresor_gels_avoirfr-ga-7759
Organization:id76b3b500510c394036b10df5fcabdc86695412f4ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:id4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7fmc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:id9949fe8da3b11e028a04ab9a8b062b600b2a3f98eu_fsfeu-fsf-eu-12440-19
Organization:id78cb7ff3300d42b9784c590795d37c94bded3edbbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:id45b3c51ff3730619c83872d1325d19f4d9677f1dus_trade_cslofac-50201
Organization:idf0da8d3ad51f7ac3c123f67f7f24c6c2fa8cb299fr_tresor_gels_avoirfr-ga-7759
LegalEntity:id2cd38f3e9f68d4ffe5310ad8ecbdaf521a269323ch_seco_sanctionsch-seco-85556
LegalEntity:id6c478ba2bf47c1a348e963fce7ec17fa8943bcd0us_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:ida759f12af0522417d829c4349589dd5f8c157685us_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:id84f8e744fa2f23071d0ab13c8dfb483ae2ea2ab0us_sam_exclusionsusgsa-s4mrtln30
LegalEntity:id7beb858017307def0e5e988b037e107d58077bf6us_sam_exclusionsusgsa-s4mrtxt9l
Organization:idcd83d8d7560f099f59ea1de03edbb48765b7fb7dus_ofac_sdnofac-50201
Organization:incorporationDate2016-01-06fr_tresor_gels_avoirfr-ga-7759
Organization:incorporationDate2016-05-31us_ofac_sdnofac-50201
LegalEntity:incorporationDate2016-01-06ch_seco_sanctionsch-seco-85556
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85556
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12440-19
Organization:nameOOO "Рузэкспедиция"ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRUZEKSPEDITSIYA LLCus_trade_cslofac-50201
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:nameRUZSPEDITION LLCbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
LegalEntity:nameRUZSPEDITION LLCengus_sam_exclusionsusgsa-s4mrtxt9l
Organization:nameRuzekspeditsiya LLCengus_ofac_sdnofac-50201
LegalEntity:nameRuzekspeditsiya LLCch_seco_sanctionsch-seco-85556
Organization:nameRuzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAfrafr_tresor_gels_avoirfr-ga-7759
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAAua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameRuzekspeditsiya LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:nameRuzekspeditsiya LLCbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOOO «Рузэкспедиция»ruseu_fsfeu-fsf-eu-12440-19
LegalEntity:nameRUDENSKI UDOBRENCHESKI ZAVOD OOOengus_sam_exclusionsusgsa-s4mrtxt9m
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameRuzekspeditsiya LLCengeu_fsfeu-fsf-eu-12440-19
Organization:nameTAA «Рузэкспедыцыя»be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAeu_fsfeu-fsf-eu-12440-19
LegalEntity:nameRUZEKSPEDITSIYA LLCengus_sam_exclusionsusgsa-s4mrtln30
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAbe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:nameRUZSPEDITION LLCengeu_fsfeu-fsf-eu-12440-19
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODeu_fsfeu-fsf-eu-12440-19
Organization:nameТОВ "Русекспедиція"ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAengus_sam_exclusionsusgsa-s4mrtxt9n
Organization:nameOOO «Рузэкспедиция»be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:notes690664113 (regnumber-Registration Number) (on 2016-01-06)be_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
Organization:notesКонтактні дані: електронна адреса: info@ruz.by, телефон: + 375296615929; +375172006232 Веб-сайт: https: //ruz.by/ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:notesCompany established in the Bremino-Orsha Special Economic Zonebe_fod_sanctionsbe-fod-456236e8ba60202bc105f50070efddf06fbe163c
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