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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 JOINT STOCK COMPANY SUDOEXPORT)

US SAM Procurement Exclusions,

(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,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US SAM Procurement Exclusions105,691

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT

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 Data4,837

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

For experts: raw data explorer