Entity record
RUZEKSPEDITSIYA LLCOrganization
RUZEKSPEDITSIYA LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- RUZSPEDITION LLC
- RUDENSKI UDOBRENCHESKI ZAVOD OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
Identifiers
- Tax ID No.
- 690664113
- Organization Established Date
- 31 May 2016
- Organization Type:
- Transportation and storage
Addresses
1K, pom. 36, ul. Zavodskaya, Bolbasovo, 21100440 Nemiga St., p. 304, Minsk, 220004Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RUZEKSPEDITSIYA LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ruzekspeditsiya-llc-nkce940e9e/
Machine-readable export (FTM + lineage): /organizations/ruzekspeditsiya-llc-nkce940e9e/entity.json