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Ruzekspeditsiya LLC

On the SDN listEntityBELARUS-EO14038

Ruzekspeditsiya LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RUZSPEDITION LLC · aka
  • RUDENSKI UDOBRENCHESKI ZAVOD OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · aka

Addresses on file

  • 1K, pom. 36, ul. Zavodskaya, Bolbasovo 211004, Belarus
  • 40 Nemiga St., p. 304, Minsk 220004, Belarus

OFAC remarks

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