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Joint Stock Company Sudoexport

Sanctioned entity

Joint Stock Company Sudoexport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" · JOINT STOCK COMPANY SUDOEXPORT · Joint Stock Company Sudoexport · Sudoeksport AO · Sudoexport JSC · 4 more...				[sources]
Other name	JSC Vneshneekonomicheskoye Enterprise Sudoexport · Joint-Stock Company Foreign Economic Enterprise Sudoexport · Sudoexport · Sudoexport JSC · АО Внешнеэкономическое Предприятие Судоэкспорт · 4 more...				[sources]
Weak alias	SUDOEXPORT				[sources]
Incorporation date	2013-04-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703788275`				[sources]
Keywords	Промисловість				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746347804`				[sources]
PermID	`5001394227`				[sources]
Phone	+74957273052				[sources]
Tax Number	`7703788275`				[sources]
Website	www.sudoexport.ru				[sources]
Status	Active				[sources]
Address	11 Sadovaya-Kudrinskaya St., 123231 Moscow · 11 Tikhvinsky Pereulok Bld.2, 127055 Moscow · 123242, Russian Federation, Moscow, st. Sadovaya-Kudrinskaya, 11 · 123242, Российская Федерация, г. Москва, ул. Садовая-Кудринская, д.11 · 123242, Російська Федерація, м. Москва, вул. Садова-Кудринська, буд. 11 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
11 Sadovaya-Kudrinskaya St., 123231 Moscow	Russia
11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia, and 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia	-
11 Tikhvinsky Pereulok Bld.2, 127055 Moscow	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ВИКТОРОВИЧ РОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-23	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
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。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36098 · ua-nabc-company-533-sudoexport-jsc · ua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport · ru-inn-7703788275 · ja-mof-2f7ee2edcc18987795c06e709a61212dae84e768 · nz-ru-ent-220 · ua-nazk-company-533 · permid-5001394227 · nz-ru-ent-220-joint-stock-company-sudoexport

For experts: raw data explorer

Factsheet Data sources

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