Active SanctionorganizationID: NK-hL8c8xto9RzrybyEN3M574
Ruzekspeditsiya LLC
OOO «Рузэкспедиция»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Ruzekspeditsiya LLC is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ruzekspeditsiya LLC |
| Cyrillic Alias | OOO «Рузэкспедиция» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Yurevna Luzhanskaya
Анна Юрьевна ЛУЖАНСКАЯ
Roman Kurochkin
Курочкин Роман Александрович
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Due Diligence Inquiry
Independent Risk Assessment
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