First seen Aug 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Ruzekspeditsiya LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; 220004 Minsk, 40 Nemiga St., p. 304; 1K Zavodzkaya St., bureau 36 Bolbasovo 211004 Biélorussie; 40 Nemiga St., bureau 304 Minsk 220004 Biélorussie; Belarus, 211004 Bolbasovo, 1K Zavodzkaya St., room 36; 40 Nemiga St., bureau 304 Minsk 220004 BIÉLORUSSIE; BELARUS, 220004 Minsk, 40 Nemiga St., room 304; BELARUS, 211004 Bolbasovo, 1K Zavodzkaya St., room 36; Республіка Білорусь, Вітебськаобласть, Оршанський район, смт. Болбасово, вул. Заводська, б. 1К, приміщ. 36; Belarus, 220004 Minsk, 40 Nemiga St., room 304; 211004 Bolbasovo, 1K, pom. 36, ul. Zavodskaya
| Also Known As |
|---|
| OOO "Рузэкспедиция" |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
| RUZSPEDITION LLC |
| ТОВ "Русекспедиція" |
| TAA «Рузэкспедыцыя» |
| OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYATAA |
| Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
| Рузэкспедыцыя |
| OOO RUDENSKI UDOBRENCHESKI ZAVOD |
| OOO «Рузэкспедиция» |
| OOO “Рузэкспедиция” |
| Ruzspedition LLC |
| TOV "Rusekspedytsiia" |
| Rudenski udobrencheski zavod OOO |
| TAA “Рузэкспедыцыя” |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya |
| TAA “Рузэкспедыцыя” OOO “Рузэкспедиция” |
| OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
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.
