Statements: Ruzekspeditsiya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9l
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
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtln30
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:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie, 40 Nemiga St., bureau 304 Minsk 220004 Biélorussiefrafr_tresor_gels_avoirfr-ga-7759
Organization:address1K, pom. 36, ul. Zavodskaya, 211004 Bolbasovoengus_ofac_sdnofac-50201
Organization:address40 Nemiga St., p. 304, 220004 Minskengus_ofac_sdnofac-50201
LegalEntity:addressBelarus, 220004 Minsk, 40 Nemiga St., room 304ch_seco_sanctionsch-seco-85556
LegalEntity:addressBelarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36ch_seco_sanctionsch-seco-85556
Organization:address40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:address1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIEframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:addressBLR, 211004 BOLBASOVO, 1K, POM. 36, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtxt9n
Organization:addressРеспубліка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14ech_seco_sanctionsch-seco-85556
Organization:addressEntityaddr-d80b1fbef8585cd39ce36883046ae3c11ede0646engus_ofac_sdnofac-50201
Organization:addressEntityaddr-84bfd44ae8ced438b790264b7aa46404aa1ea14eeu_fsfeu-fsf-eu-12440-19
Organization:addressEntityaddr-696180d87282e673a25a2b45626bff7fd1ed79ccengus_ofac_sdnofac-50201
Organization:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950eu_fsfeu-fsf-eu-12440-19
LegalEntity:addressEntityaddr-d3e3499cbd0d287e9670eb1a18e643c2c6030950ch_seco_sanctionsch-seco-85556
LegalEntity:aliasOOO “Рузэкспедиция”rusch_seco_sanctionsch-seco-85556
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:aliasOOO RUDENSKI UDOBRENCHESKI ZAVODch_seco_sanctionsch-seco-85556
Organization:aliasRUZSPEDITION LLCframc_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:aliasOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiyaengus_ofac_sdnofac-50201
Organization:aliasRuzspedition LLCengus_ofac_sdnofac-50201
LegalEntity:aliasRUZSPEDITION LLCrusch_seco_sanctionsch-seco-85556
Organization:aliasRudenski udobrencheski zavod OOOengus_ofac_sdnofac-50201
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAch_seco_sanctionsch-seco-85556
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9l
Organization:countrybyeu_fsfeu-fsf-eu-12440-19
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln30
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:countrybych_seco_sanctionsch-seco-85556
Organization:countrybyengus_ofac_sdnofac-50201
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85556
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9l
Organization:emailinfo@ruz.byfrafr_tresor_gels_avoirfr-ga-7759
Organization:emailinfo@ruz.byeu_fsfeu-fsf-eu-12440-19
LegalEntity:emailinfo@ruz.bych_seco_sanctionsch-seco-85556
Organization:id297ed5271638944215527e01dde5a473ff12740dua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:id6ed46b9b731dac1db4cc5801b57df6d824c82007eu_fsfeu-fsf-eu-12440-19
LegalEntity:id16cfffd672463e5bb2662ed35224c4318fd79d0dch_seco_sanctionsch-seco-85556
Organization:id6f65da04e34e9caf327f9bdcad1cdbd82faf7e1dengus_ofac_sdnofac-50201
Organization:id4763a3c26743ae8ee7190b8ac5d251bf4d0d4a7fframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
LegalEntity:id34f4253caf1d8019ef4b0e44c67f18a123182f2fengus_sam_exclusionsusgsa-s4mrtln30
Organization:id45b3c51ff3730619c83872d1325d19f4d9677f1dus_trade_cslofac-50201
LegalEntity:idb00efb0dbbb3c01d662f18d76a0944756693aaf8engus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:id62ba002119df96d41385b3f9e1d2cde73fdb8928engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:idceac4076424fe431c7c4f78ed339369805a69c41engus_sam_exclusionsusgsa-s4mrtxt9l
Organization:id6a810f79efe61cb04a63c4486e93767bf6a47ec3frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:incorporationDate2016-01-06ch_seco_sanctionsch-seco-85556
Organization:incorporationDate2016-05-31engus_ofac_sdnofac-50201
Organization:incorporationDate2016-01-06frafr_tresor_gels_avoirfr-ga-7759
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:nameRUZEKSPEDITSIYA LLCus_trade_cslofac-50201
Organization:nameРузэкспедыцыяua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameТОВ "Русекспедиція"ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAAua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:nameOOO "Рузэкспедиция"ua_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:nameRuzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAfrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:nameRuzekspeditsiya LLCch_seco_sanctionsch-seco-85556
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:nameRuzekspeditsiya LLCframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:nameRuzekspeditsiya LLCengus_ofac_sdnofac-50201
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAeu_fsfeu-fsf-eu-12440-19
Organization:nameRuzekspeditsiya LLCengeu_fsfeu-fsf-eu-12440-19
Organization:nameRUZSPEDITION LLCengeu_fsfeu-fsf-eu-12440-19
Organization:nameOOO «Рузэкспедиция»ruseu_fsfeu-fsf-eu-12440-19
Organization:nameTAA «Рузэкспедыцыя»beleu_fsfeu-fsf-eu-12440-19
Organization:nameOOO RUDENSKI UDOBRENCHESKI ZAVODeu_fsfeu-fsf-eu-12440-19
LegalEntity:notesRuzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ. For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.ch_seco_sanctionsch-seco-85556
LegalEntity:notes(also RUZSPEDITION LLC, RUDENSKI UDOBRENCHESKI ZAVOD OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA)engus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9n
Organization:notesDate d’enregistrement : 06/01/2016 Numéro d’enregistrement : 690664113 Adresse électronique : info@ruz.by Tél. + 375296615929 ; + 375172006232 Site internet: https://ruz.by/framc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:notesRuzekspeditsiya LLC exerce ses activités à partir de la zone économique spéciale (ZES) de Bremino-Orsha créée par un décret présidentiel d’Aliaksandr Loukachenka, qui est gérée par le groupe Bremino Group LLC. Bremino Group LLC a été inscrit sur la liste figurant à l’annexe I du règlement (CE) no 765/2006 du Conseil. Les sociétés établies dans la ZES de Bremino-Orsha bénéficient d’avantages fiscaux et d’autres avantages financiers. La ZES de Bremino-Orsha héberge six sociétés, dont Bremino Group LLC, qui sont donc les seules à bénéficier de ces avantages. Le pouvoir de décider qui peut intégrer la ZES de Bremino-Orsha, et donc profiter des avantages qu’elle offre, revient exclusivement à Bremino Group LLC, en tant que société gestionnaire de la ZES. Pour les raisons exposées ci-dessus, Ruzekspeditsiya est associée à Bremino Group LLC. En tant que société établie dans la ZES de Bremino-Orsha, elle tire avantage du régime. Ruzekspeditsiya facilite également les violations de l’interdiction de contournement du règlement (CE) no 765/2006 du Conseil en participant à la livraison de voitures dont la vente, la fourniture, le transfert ou l’exportation depuis l’Union vers la Biélorussie sont interdits.frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:notes(also RUZEKSPEDITSIYA LLC)engus_sam_exclusionsusgsa-s4mrtxt9m
Organization:notesCompany established in the Bremino-Orsha Special Economic Zoneengeu_fsfeu-fsf-eu-12440-19
LegalEntity:notesTel. + 375296615929; +375172006232ch_seco_sanctionsch-seco-85556
Organization:notesКонтактні дані: електронна адреса: info@ruz.by, телефон: + 375296615929; +375172006232 Веб-сайт: https: //ruz.by/ukrua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:phone+ 375296615929; + 375172006232frafr_tresor_gels_avoirfr-ga-7759
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