Canonical ID: NK-By7B4vXKkDB6BBBrnQB2by
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 11 Tikhvinsky Pereulok Bld.2, 127055 Moscow | eng | us_ofac_sdn | ofac-36098 | |||
Organization:address | 11 Sadovaya-Kudrinskaya St., 123231 Moscow | eng | us_ofac_sdn | ofac-36098 | |||
Organization:addressEntity | addr-5882f8547bb1886b667e44996b5908ae0b7279d1 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:addressEntity | addr-e774192a76e3062a05fcd0f0b5704fb79d1d5d18 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:alias | Joint-Stock Company Foreign Economic Enterprise Sudoexport | eng | us_ofac_sdn | ofac-36098 | |||
Organization:alias | JSC Vneshneekonomicheskoye Enterprise Sudoexport | eng | us_ofac_sdn | ofac-36098 | |||
Organization:alias | АО Внешнеэкономическое Предприятие Судоэкспорт | rus | us_ofac_sdn | ofac-36098 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36098 | |||
Organization:id | 09a71ad9f83305d3b70d5f888bdd50a3035148a2 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:incorporationDate | 2013-04-17 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:name | JOINT STOCK COMPANY SUDOEXPORT | eng | us_ofac_sdn | ofac-36098 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36098 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:taxNumber | 7703788275 | eng | us_ofac_sdn | ofac-36098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36098 | |||
Organization:weakAlias | SUDOEXPORT | eng | us_ofac_sdn | ofac-36098 | |||
Organization:website | http://www.sudoexport.ru/ | eng | us_ofac_sdn | ofac-36098 |