Statements: Joint Stock Company Sudoexport

Canonical ID: NK-By7B4vXKkDB6BBBrnQB2by · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address123242, Російська Федерація, м. Москва, вул. Садова-Кудринська, буд. 11ukrua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Company:addressUlitsa Sadovaya-Kudrinskaya,11, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5001394227
Company:addressul.Sadovaya-Kudrinskaya, 11, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5001394227
LegalEntity:address11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russiajpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:address11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrtydpn
LegalEntity:address11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russiatw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
Company:addressУЛ САДОВАЯ-КУДРИНСКАЯ Д. 11 СТР. 5, Г.МОСКВА, 123242ext_ru_egrulru-inn-7703788275
Organization:address11 Tikhvinsky Pereulok Bld.2, 127055 Moscowengus_ofac_sdnofac-36098
LegalEntity:address11 Sadovaya-Kudrinskaya St. Moscow 123231 Russiatw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:address11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:address11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrtydpm
LegalEntity:address11 Sadovaya-Kudrinskaya St., Moscow 123231, Russiajpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
Organization:address11 Sadovaya-Kudrinskaya St., 123231 Moscowengus_ofac_sdnofac-36098
Company:addressУЛ. САДОВАЯ-КУДРИНСКАЯ Д. 11 СТР. 5, Г.МОСКВА, 123242ext_ru_egrulru-inn-7703788275
Organization:addressEntityaddr-e774192a76e3062a05fcd0f0b5704fb79d1d5d18engus_ofac_sdnofac-36098
LegalEntity:addressEntityaddr-8276a666540d62a4fcc68588453747fde0b50ce2jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
Organization:addressEntityaddr-5882f8547bb1886b667e44996b5908ae0b7279d1engus_ofac_sdnofac-36098
LegalEntity:addressEntityaddr-2fa87b83f943b9e0b36114bcabdcc7deccd5e899jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
Organization:aliasJSC Vneshneekonomicheskoye Enterprise Sudoexportengus_ofac_sdnofac-36098
Organization:aliasАО Внешнеэкономическое Предприятие Судоэкспортrusus_ofac_sdnofac-36098
Organization:aliasJoint-Stock Company Foreign Economic Enterprise Sudoexportengus_ofac_sdnofac-36098
Organization:aliasAktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport"ua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
LegalEntity:aliasJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORTtw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:aliasJSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORTtw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:aliasJSC Vneshneekonomicheskoye Enterprise Sudoexportjpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:alias（別称、株式会社対外経済企業船舶輸出、SUDOEXPORT）jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:aliasJoint-Stock Company Foreign Economic Enterprise Sudoexportjpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:alias“SUDOEXPORT”jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:aliasSudoexportnz_russia_sanctionsnz-ru-ent-220-joint-stock-company-sudoexport
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydpm
Organization:countryruengus_ofac_sdnofac-36098
Company:countryrupermidpermid-5001394227
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydpn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:countryrutw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpm
LegalEntity:id48e527ffcb582b9c0559d8ea4c3f40c35945e156engus_sam_exclusionsusgsa-s4mrn947s
Company:id1dc9074c42b03315f7214396d802688d7593c78epermidpermid-5001394227
LegalEntity:id30206633223224ad3c07d2e1cd9c133894ce4d31jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
Organization:idc67d0b4c925c4c751226c38b23d59def7df88fd2us_trade_cslofac-36098
Company:id3daaff714c7d1fab14ae62b497b78a6456806e9aext_ru_egrulru-inn-7703788275
Organization:id0a3eb7ed6dc230a4a45076cf888c541ca1d86becua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Organization:id09a71ad9f83305d3b70d5f888bdd50a3035148a2engus_ofac_sdnofac-36098
LegalEntity:iddad463ba4169fb35969f666c7b75363d0ab6dd75nz_russia_sanctionsnz-ru-ent-220-joint-stock-company-sudoexport
LegalEntity:idc2a66fbdb0098de24af7957bb4004562be2e10b7engus_sam_exclusionsusgsa-s4mrtydpn
LegalEntity:id3ffb14d3027ae8846bf6e0ec5b10744fd97ddab5engus_sam_exclusionsusgsa-s4mrtydpm
LegalEntity:id03609e42ce46db9b254787bb685f328439a9e136tw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
Company:incorporationDate2013-04-17ext_ru_egrulru-inn-7703788275
Company:incorporationDate2013-04-17permidpermid-5001394227
Organization:incorporationDate2013-04-17engus_ofac_sdnofac-36098
Organization:innCode7703788275ua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Company:innCode7703788275ext_ru_egrulru-inn-7703788275
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Company:jurisdictionrupermidpermid-5001394227
Company:jurisdictionruext_ru_egrulru-inn-7703788275
Company:kppCode770301001ext_ru_egrulru-inn-7703788275
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703788275
LegalEntity:nameJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORTengus_sam_exclusionsusgsa-s4mrtydpn
Organization:nameJOINT STOCK COMPANY SUDOEXPORTengus_ofac_sdnofac-36098
Organization:nameSudoexport JSCua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"ext_ru_egrulru-inn-7703788275
LegalEntity:name株式会社船舶輸出jpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:nameJOINT STOCK COMPANY SUDOEXPORTengus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:nameJoint Stock Company Sudoexportengjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
Organization:nameJOINT STOCK COMPANY SUDOEXPORTus_trade_cslofac-36098
Organization:nameАкціонерне товариство "Зовнішньоекономічне підприємство "Судоекспорт"ukrua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Organization:nameАкционерное общество "Внешнеэкономическое предприятие "Судоэкспорт"ua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
LegalEntity:nameJOINT STOCK COMPANY SUDOEXPORTtw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:nameJoint Stock Company Sudoexportengnz_russia_sanctionsnz-ru-ent-220-joint-stock-company-sudoexport
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"ext_ru_egrulru-inn-7703788275
LegalEntity:nameJSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORTengus_sam_exclusionsusgsa-s4mrtydpm
Company:nameSudoeksport AOpermidpermid-5001394227
LegalEntity:notes(also JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT, JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT)engus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:notes(also JOINT STOCK COMPANY SUDOEXPORT)engus_sam_exclusionsusgsa-s4mrtydpn
LegalEntity:notes(also JOINT STOCK COMPANY SUDOEXPORT)engus_sam_exclusionsusgsa-s4mrtydpm
Company:ogrnCode1137746347804ext_ru_egrulru-inn-7703788275
Organization:ogrnCode1137746347804ua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Company:permId5001394227permidpermid-5001394227
Company:phone+74957273052permidpermid-5001394227
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36098
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-220-joint-stock-company-sudoexport
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36098engus_ofac_sdnofac-36098
Company:sourceUrl https://permid.org/1-5001394227permidpermid-5001394227
Company:statusActivepermidpermid-5001394227
Organization:taxNumber7703788275engus_ofac_sdnofac-36098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpn
Organization:topicssanctionus_trade_cslofac-36098
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2f7ee2edcc18987795c06e709a61212dae84e768
LegalEntity:topicsexport.controltw_shtctw-shtc-274da119aa26edc1aad5ff23e0667448d022210c
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-220-joint-stock-company-sudoexport
Organization:topicssanctionengus_ofac_sdnofac-36098
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport
LegalEntity:uniqueEntityIdMHTLS1LVC8K5engus_sam_exclusionsusgsa-s4mrn947s
LegalEntity:uniqueEntityIdQ4C6QX7YWUH7engus_sam_exclusionsusgsa-s4mrtydpm
LegalEntity:uniqueEntityIdQ4E4Y6G45L59engus_sam_exclusionsusgsa-s4mrtydpn
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