Lists › OFAC SDN › ofac_sdn-50201
RUZEKSPEDITSIYA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50201.
Programs
Names and aliases
| RUZEKSPEDITSIYA LLC | primary |
| RUZSPEDITION LLC | alias (strong) |
| RUDENSKI UDOBRENCHESKI ZAVOD OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | alias (strong) |
Identifiers
| Tax ID No. | 690664113 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 1K, pom. 36, ul. Zavodskaya Bolbasovo 211004 Belarus; 40 Nemiga St., p. 304 Minsk 220004 Belarus |
Same name on other lists
OOO RUDENSKI UDOBRENCHESKI ZAVOD (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.