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Ruzekspeditsiya LLC

Sanctioned
Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50201
Asset freeze
2024-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
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
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    298dd7488ae93b6deef8e2e29bfe2871a16abef1d9224a94332c6ce6cd11b60f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruzspedition LLCAlias
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    298dd7488ae93b6deef8e2e29bfe2871a16abef1d9224a94332c6ce6cd11b60f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo s Ogranichennoi Otvetstvennostyu RuzekspeditsiyaAlias
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    298dd7488ae93b6deef8e2e29bfe2871a16abef1d9224a94332c6ce6cd11b60f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rudenski udobrencheski zavod OOOAlias
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    298dd7488ae93b6deef8e2e29bfe2871a16abef1d9224a94332c6ce6cd11b60f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 690664113TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    cc80c6b90412173a63db64846a4d0c3bee139930811018c2c28b4c6bec32a584
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50201OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    cc80c6b90412173a63db64846a4d0c3bee139930811018c2c28b4c6bec32a584
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    50201
    SHA-256
    298dd7488ae93b6deef8e2e29bfe2871a16abef1d9224a94332c6ce6cd11b60f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)