First seen Aug 9, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Ruzekspeditsiya LLC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Ruzekspeditsiya LLC, indicating federal debarment from US government contracts and procurement.
1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie; Belarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36; 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie; 40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE; Республика Беларусь, Витебская область, Оршанский район, гп. Болбасово, ул. Заводская, д. 1К, пом. 36), Республіка Білорусь, 220004, м. Мінськ, вул. Неміга, 40, оф. 304 (Республика Беларусь, 220004, г. Минск, ул. Немига, 40. оф. 304; 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 BIÉLORUSSIE; 40 Nemiga St., room 304 Minsk 220004 Belarus; 220004 Minsk, 40 Nemiga St., p. 304; BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36; Belarus, 220004 Minsk, 40 Nemiga St., room 304; 1K Zavodzkaya St., room 36 Bolbasovo 211004 Belarus; BELARUS, 220004 Minsk, 40 Nemiga St., room 304; Республіка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36; 211004 Bolbasovo, 1K, pom. 36, ul. Zavodskaya
| Also Known As |
|---|
| OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAA |
| ТОВ "Русекспедиція" |
| Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
| OOO "Рузэкспедиция" |
| OOO RUDENSKI UDOBRENCHESKI ZAVOD |
| Рузэкспедыцыя |
| RUZSPEDITION LLC |
| OOO «Рузэкспедиция» |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
| TAA «Рузэкспедыцыя» |
| OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
| Rudenski udobrencheski zavod OOO |
| OOO ‘Рузэкспедиция’ |
| TOV "Rusekspedytsiia" |
| OOO “Рузэкспедиция” |
| Ruzspedition LLC |
| TAA ‘Рузэкспедыцыя’ |
| TAA “Рузэкспедыцыя” |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya |
| TAA “Рузэкспедыцыя” OOO “Рузэкспедиция” |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
