SDN list · entry 50201
Ruzekspeditsiya LLC
Yes. Ruzekspeditsiya LLC is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50201, added on August 9, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruzekspeditsiya LLC | Primary name | strong |
| Ruzspedition LLC | A.K.A. | strong |
| Rudenski udobrencheski zavod OOO | A.K.A. | strong |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 690664113 | Belarus |
Details published by OFAC
| Address | 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004, Belarus40 Nemiga St., p. 304, Minsk, 220004, Belarus |
|---|---|
| Organization Type: | Transportation and storage |
Legal basis
- Executive Order 14038 (Belarus)