Ruzekspeditsiya LLC Ruzspedition LLC OOO Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya
TAA “Рузэкспедыцыя” OOO “Рузэкспедиция”
Compliance Profile
"Risk Warning: Confirming the inclusion of Ruzekspeditsiya LLC Ruzspedition LLC OOO Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
Due to designation on FR TRESOR GELS AVOIR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Ruzekspeditsiya LLC Ruzspedition LLC OOO Rudenski Udobrencheski Zavod Obshchestvo S Ogranichennoi Otvetstvennostyu Ruzekspeditsiya |
| Cyrillic Alias | TAA “Рузэкспедыцыя” OOO “Рузэкспедиция” |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 690664113 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.