Research tool

Sudoexport JSC

Sanctioned entity
Sudoexport JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY SUDOEXPORT · Joint Stock Company Sudoexport · Sudoexport JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗОВНІШНЬОЕКОНОМІЧНЕ ПІДПРИЄМСТВО "СУДОЕКСПОРТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"[sources]
Other nameJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · JSC Vneshneekonomicheskoye Enterprise Sudoexport · Joint-Stock Company Foreign Economic Enterprise Sudoexport · SUDOEXPORT · 2 more...[sources]
Weak aliasSUDOEXPORT[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7703788275[sources]
KeywordsПромисловість[sources]
OGRN1137746347804[sources]
Tax Number7703788275[sources]
Websitewww.sudoexport.ru[sources]
Address123242, Moscow, st. Sadovaya-Kudrinskaya, 11, Russia · 123242, г. Москва, ул. Садовая-Кудринская, д.11, россия · 123242, м. Москва, вул. Садова-Кудринська, б.11, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
11 Sadovaya-Kudrinskaya St., Moscow, 123231Russia
CountryRussia[sources]
Full address11 Sadovaya-Kudrinskaya St., Moscow, 123231[sources]
CityMoscow[sources]
Street address11 Sadovaya-Kudrinskaya St.[sources]
Postal code123231[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
11 Tikhvinsky Pereulok Bld.2, Moscow, 127055Russia
CountryRussia[sources]
Full address11 Tikhvinsky Pereulok Bld.2, Moscow, 127055[sources]
CityMoscow[sources]
Street address11 Tikhvinsky Pereulok Bld.2[sources]
Postal code127055[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ofac-36098 · ua-nabc-company-533-sudoexport-jsc · nz-ru-ent-220

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