OrganisationCurrently listed

Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2024-12-16
9 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171028

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12440.19" logicalId="171028">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" programme="BLR" logicalId="205531">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OOO «Рузэкспедиция»" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171032">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TAA «Рузэкспедыцыя»" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="171033">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171034">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OOO RUDENSKI UDOBRENCHESKI ZAVOD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171035">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RUZSPEDITION LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171036">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ruzekspeditsiya LLC" function="Company established in the Bremino-Orsha Special Economic Zone" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171037">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <address city="Minsk" street="40 Nemiga St., room 304" poBox="" zipCode="220004" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="171029">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </address>
        <address city="" street="1K Zavodzkaya  St., room 36" poBox="" zipCode="211004" region="" place="Bolbasovo" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="171030">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicati

Name on list: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Programmes / regimes: BLR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: OOO «Рузэкспедиция» · TAA «Рузэкспедыцыя» · OOO RUDENSKI UDOBRENCHESKI ZAVOD · RUZSPEDITION LLC · Ruzekspeditsiya LLC
Countries: Belarus
Addresses: 40 Nemiga St., room 304, 220004, Minsk, BELARUS
1K Zavodzkaya St., room 36, 211004, Bolbasovo, BELARUS
Identifiers: EU reference: EU.12440.19
Registration number: 690664113
Legal act: 2024/3177 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

OFAC SDN (US)Active listingID 50201

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50201</uid>
    <lastName>RUZEKSPEDITSIYA LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>41839</uid>
        <idType>Tax ID No.</idType>
        <idNumber>690664113</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>177816</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 May 2016</idNumber>
      </id>
      <id>
        <uid>178181</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUZSPEDITION LLC</lastName>
      </aka>
      <aka>
        <uid>78329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUDENSKI UDOBRENCHESKI ZAVOD OOO</lastName>
      </aka>
      <aka>
        <uid>78330</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76006</uid>
        <address1>1K, pom. 36, ul. Zavodskaya</address1>
        <city>Bolbasovo</city>
        <postalCode>211004</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>76007</uid>
        <address1>40 Nemiga St., p. 304</address1>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RUZEKSPEDITSIYA LLC
Programmes / regimes: BELARUS-EO14038
Aliases: RUZSPEDITION LLC · RUDENSKI UDOBRENCHESKI ZAVOD OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Countries: Belarus
Addresses: 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004, Belarus
40 Nemiga St., p. 304, Minsk, 220004, Belarus
Identifiers: Tax ID No.: 690664113
Organization Established Date: 31 May 2016
Organization Type:: Transportation and storage

SECO (Switzerland)Active listingID 85556

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="85556"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="85564" main="true"><name ssid="85568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruzekspeditsiya LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">TAA “Рузэкспедыцыя”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">RUZSPEDITION LLC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “Рузэкспедиция”</spelling-variant></name-part></name><name ssid="85569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO RUDENSKI UDOBRENCHESKI ZAVOD</value></name-part><name-part order="2" name-part-type="whole-name"><value>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA</value></name-part></name><day-month-year ssid="85567" day="6" month="1" year="2016" calendar="Gregorian" quality="good"/><address ssid="85565" place-id="85702" quality="good"><address-details>1K Zavodzkaya St., room 36</address-details><zip-code>211004</zip-code></address><address ssid="85566" place-id="319" quality="good"><address-details>40 Nemiga St., room 304</address-details><zip-code>220004</zip-code></address></identity><justification ssid="85557">Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.</justification><justification ssid="85558">Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.</justification><justification ssid="85559">For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.</justification><other-information ssid="85560">Registration number: 690664113</other-information><other-information ssid="85561">Email address: info@ruz.by</other-information><other-information ssid="85562">Tel. + 375296615929; +375172006232</other-information><other-information ssid="85563">Website: https://ruz.by/</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

Name on list: Ruzekspeditsiya LLC
Programmes / regimes: Belarus
Listed on: 2024-12-24
Last updated: 2024-12-24
Aliases: TAA “Рузэкспедыцыя” · RUZSPEDITION LLC · OOO “Рузэкспедиция” · OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
Countries: Belarus
Addresses: 1K Zavodzkaya St., room 36, 211004, Bolbasovo, Belarus
40 Nemiga St., room 304, 220004, Minsk, Belarus
Remarks: Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ. For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus. Registration number: 690664113 Email address: info@ruz.by Tel. + 375296615929; +375

Linked parties & vessels (0)

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Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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