Lists › EU Consolidated › eu_fsf-EU.12440.19
OOO RUDENSKI UDOBRENCHESKI ZAVOD
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12440.19.
Programs
Names and aliases
| OOO RUDENSKI UDOBRENCHESKI ZAVOD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | alias (strong) |
| Ruzekspeditsiya LLC | alias (strong) |
| RUZSPEDITION LLC | alias (strong) |
| TAA «Рузэкспедыцыя» | alias (strong) |
| OOO «Рузэкспедиция» | alias (strong) |
Identifiers
| Registration Number | 690664113 | 00 |
Details
| Countries |  Belarus |
| Addresses | 40 Nemiga St., room 304 Minsk 220004 BELARUS; 1K Zavodzkaya St., room 36 211004 BELARUS |
Same name on other lists
RUZEKSPEDITSIYA LLC (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.