Statements: Ruzekspeditsiya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
Organization:phone+375296615929eu_fsfeu-fsf-eu-12440-19
Organization:phone+ 375296615929; + 375172006232frafr_tresor_gels_avoirfr-ga-7759
Organization:phone+375172006232eu_fsfeu-fsf-eu-12440-19
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:programIdUS-BRUSengus_ofac_sdnofac-50201
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7759
Organization:programIdEU-BLReu_fsfeu-fsf-eu-12440-19
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-85556
LegalEntity:registrationNumber690664113ch_seco_sanctionsch-seco-85556
Organization:registrationNumber690664113frafr_tresor_gels_avoirfr-ga-7759
Organization:registrationNumber690664113eu_fsfeu-fsf-eu-12440-19
Organization:sectorTransportation and storageengus_ofac_sdnofac-50201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50201engus_ofac_sdnofac-50201
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7759frafr_tresor_gels_avoirfr-ga-7759
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2533engext_us_ofac_press_releasesNK-hL8c8xto9RzrybyEN3M574
Organization:taxNumber690664113ua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
Organization:taxNumber690664113engus_ofac_sdnofac-50201
Organization:topicssanctionframc_fund_freezesmc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e
Organization:topicssanctioneu_fsfeu-fsf-eu-12440-19
Organization:topicssanctionengus_ofac_sdnofac-50201
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85556
Organization:topicssanctionus_trade_cslofac-50201
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7759
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31724-tov-rusekspedicia
LegalEntity:uniqueEntityIdFACHLLSNPEC6engus_sam_exclusionsusgsa-s4mrtxt9l
LegalEntity:uniqueEntityIdFACVJJYGD6B8engus_sam_exclusionsusgsa-s4mrtxt9m
LegalEntity:uniqueEntityIdFACYL13LW573engus_sam_exclusionsusgsa-s4mrtxt9n
LegalEntity:uniqueEntityIdPTXJYAFRY2G5engus_sam_exclusionsusgsa-s4mrtln30
Organization:website https://ruz.by/eu_fsfeu-fsf-eu-12440-19
Organization:website https://ruz.by/frafr_tresor_gels_avoirfr-ga-7759
LegalEntity:website https://ruz.by/ch_seco_sanctionsch-seco-85556
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting