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Joint Stock Company Sudoexport

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · Joint Stock Company Sudoexport · Sudoeksport AO · Sudoexport JSC · 4 more...[sources]
AliasAktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" · JSC Vneshneekonomicheskoye Enterprise Sudoexport · Joint-Stock Company Foreign Economic Enterprise Sudoexport · АО Внешнеэкономическое Предприятие Судоэкспорт · “SUDOEXPORT” · 1 more...[sources]
Weak aliasSUDOEXPORT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703788275[sources]
KPP770301001[sources]
OGRN1137746347804[sources]
PermID5001394227[sources]
Phone+74957273052[sources]
Registration numbernot available[sources]
Tax Number7703788275[sources]
Unique Entity IDMHTLS1LVC8K5 · Q4C6QX7YWUH7 · Q4E4Y6G45L59[sources]
Websitewww.sudoexport.ru[sources]
StatusActive[sources]
Address11 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT, JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SUDOEXPORT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SUDOEXPORT)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,398

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,833

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


Source data IDs: ru-inn-7703788275 · usgsa-s4mrn947s · usgsa-s4mrtydpm · nz-ru-ent-220 · tw-shtc-274da119aa26edc1aad5ff23e0667448d022210c · nz-ru-ent-220-joint-stock-company-sudoexport · permid-5001394227 · ua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport · ja-mof-2f7ee2edcc18987795c06e709a61212dae84e768 · usgsa-s4mrtydpn · tw-shtc-15b45aac92d30b189d8520139ac5952c390019ad · ofac-36098

For experts: raw data explorer