{"kind":"evidence_file","company":{"id":"f2805d14-aa69-478d-8018-2747a12751dd","name":"Ruzekspeditsiya LLC  RUZSPEDITION LLC  OOO RUDENSKI UDOBRENCHESKI ZAVOD  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA","mergedInto":null},"asOf":"2026-10-27T15:12:25.485Z","asOfBasis":"instant","generatedAt":"2026-10-27T22:52:11.656Z","claims":[{"predicate":"name","value":"ruzekspeditsiya ruzspedition rudenski udobrencheski zavod obshchestvo s ogranichennoi otvetstvennostyu ruzekspeditsiya","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7759","observedAt":"2026-09-12T15:40:18.760Z","confirmedAt":"2026-10-26T09:30:19.289Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7759","observedAt":"2026-09-12T15:40:18.764Z","confirmedAt":"2026-10-26T09:30:19.292Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://ruz.by/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7759","observedAt":"2026-09-12T15:40:18.769Z","confirmedAt":"2026-10-26T09:30:19.296Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3853","regime":"France gels des avoirs","program":"(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:40:18.795Z","recordedAt":"2026-09-12T15:40:18.795Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Ruzekspeditsiya LLC exerce ses activités à partir de la zone économique spéciale (ZES) de Bremino-Orsha créée par un décret présidentiel d’Aliaksandr Loukachenka, qui est gérée par le groupe Bremino Group LLC. Bremino Group LLC a été inscrit sur la liste figurant à l’annexe I du règlement (CE) no 765/2006 du Conseil. Les sociétés établies dans la ZES de Bremino-Orsha bénéficient d’avantages fiscaux et d’autres avantages financiers. La ZES de Bremino-Orsha héberge six sociétés, dont Bremino Group LLC, qui sont donc les seules à bénéficier de ces avantages. Le pouvoir de décider qui peut intégrer la ZES de Bremino-Orsha, et donc profiter des avantages qu’elle offre, revient exclusivement à Bremino Group LLC, en tant que société gestionnaire de la ZES. Pour les raisons exposées ci-dessus, Ruzekspeditsiya est associée à Bremino Group LLC. En tant que société établie dans la ZES de Bremino-Orsha, elle tire avantage du régime. Ruzekspeditsiya facilite également les violations de l’interdiction de contournement du règlement (CE) no 765/2006 du Conseil en participant à la livraison de voitures dont la vente, la fourniture, le transfert ou l’exportation depuis l’Union vers la Biélorussie sont interdits.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"d60ea306-2688-4c96-a953-88eca695ee23","takenAt":"2026-09-12T16:05:24.361Z","methodology":"v4","level":"medium","overall":65,"digest":"69068524926e98c1b317a11f09aeb99a6120b508","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"BY","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}