Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

Sanctioned

Last update: 02/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

Foundation: 2016-01-06

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Company established in the Bremino-Orsha Special Economic Zone
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 690664113 Email address: [email protected] Tel. + 375296615929; +375172006232 Website: https
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 690664113 Email address: [email protected] Tel. + 375296615929; +375172006232 Website: https://ruz.by/
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 690664113 Email address: [email protected] Tel. + 375296615929; +375172006232 Website: https
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 690664113 Email address: [email protected] Tel. + 375296615929; +375172006232

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya is sanctioned by:

2. Can I receive AML sanctions alerts on 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 Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.