Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

Sanctioned

Last update: 08/06/2026

Company name: Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

Nationality: BLR

Aliases: Taa рузэкспедыцыя Ooo рузэкспедиция

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ruzekspeditsiya LLC exerce ses activités à partir de la zone économique spéciale (ZES) de Bremino-Orsha créée par un décret présidentiel d’Aliaksandr Loukachenka, qui est gérée par le groupe Bremino G

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya have any sanctions?

Yes, Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya is sanctioned by:

2. Can I receive AML sanctions alerts on Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruzekspeditsiya Llc Ruzspedition Llc Ooo Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.