Lists of sanctions
3.133.148.31
27.09.2024 03:30:03

RUZEKSPEDITSIYA LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 09.08.2024

Names (4)

Last name/Name RUZEKSPEDITSIYA LLC
Full name/Name RUZEKSPEDITSIYA LLC
Type Name
Last name/Name RUZSPEDITION LLC
Full name/Name RUZSPEDITION LLC
Type Alias
Quality Strong
Last name/Name RUDENSKI UDOBRENCHESKI ZAVOD OOO
Full name/Name RUDENSKI UDOBRENCHESKI ZAVOD OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Type Alias
Quality Strong

Addresses (2)

Street 1K, pom. 36, ul. Zavodskaya
City Bolbasovo
Country Belarus
Postal code 2
Full address 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004, Belarus
Street 40 Nemiga St., p. 304
City Minsk
Country Belarus
Postal code 2
Full address 40 Nemiga St., p. 304, Minsk, 220004, Belarus

Identification documents (3)

Type Tax ID No.: 690664113
Country Belarus
Type Organization Established Date: 31 May 2016
Type Organization Type:: Transportation and storage

Historical data

No records
Updated: 27.09.2024. 02:15
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