KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RL

RUZSPEDITION LLC

Sanctioned
OOO «Рузэкспедиция»
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12440.19
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/3177 (OJ L16122024)regulation 2024/3177 (OJ L16122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruzekspeditsiya LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    a983db965b522855ab2e804102186d4bba050f266665f5695ddcc291ec8b3845
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • RUZSPEDITION LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    a983db965b522855ab2e804102186d4bba050f266665f5695ddcc291ec8b3845
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • RUZSPEDITION LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruzekspeditsiya LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAA «Рузэкспедыцыя»Alias
    be
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO «Рузэкспедиция»Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO RUDENSKI UDOBRENCHESKI ZAVODAlias
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 690664113REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    905268634c038040df179f14d00b455d61957399f25da296ba27e919a9443d50
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12440.19
    SHA-256
    8b02dbf265a99434d1e90be6dd1d4d2c4758a64c6831d8d7acb895c45b0f311a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)