Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · Joint Stock Company Sudoexport · Sudoeksport AO · Sudoexport JSC · | [sources] | |||
Other name | Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" · JSC Vneshneekonomicheskoye Enterprise Sudoexport · Joint-Stock Company Foreign Economic Enterprise Sudoexport · АО Внешнеэкономическое Предприятие Судоэкспорт · “SUDOEXPORT” · | [sources] | |||
Weak alias | SUDOEXPORT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703788275 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1137746347804 | [sources] | |||
PermID | 5001394227 | [sources] | |||
Phone | +74957273052 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7703788275 | [sources] | |||
Unique Entity ID | MHTLS1LVC8K5 · Q4C6QX7YWUH7 · Q4E4Y6G45L59 | [sources] | |||
Website | www.sudoexport.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 11 Sadovaya-Kudrinskaya St. Moscow 123231 Russia · 11 Sadovaya-Kudrinskaya St., 123231 Moscow · 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia · 11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055 · 11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT, JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT)
(also JOINT STOCK COMPANY SUDOEXPORT)
(also JOINT STOCK COMPANY SUDOEXPORT)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-220
· usgsa-s4mrtydpm
· tw-shtc-15b45aac92d30b189d8520139ac5952c390019ad
· nz-ru-ent-220-joint-stock-company-sudoexport
· tw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
· ofac-36098
· permid-5001394227
· ja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
· ua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
· usgsa-s4mrtydpn
· ru-inn-7703788275
· usgsa-s4mrn947s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
11 Sadovaya-Kudrinskaya St., 123231 Moscow | Russia | |
11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВЛАДИМИРОВИЧ МОСТИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВИКТОР ВИКТОРОВИЧ РОДИН |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
- |
11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia | - |
11 Tikhvinsky Pereulok Bld.2, 127055 Moscow | Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
СТАНИСЛАВ ВАДИМОВИЧ МИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ" | - | - | - |