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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 FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · Joint Stock Company Sudoexport · 4 more...				[sources]
Other name	JOINT STOCK COMPANY SUDOEXPORT · JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · JSC Vneshneekonomicheskoye Enterprise Sudoexport · Joint-Stock Company Foreign Economic Enterprise Sudoexport · 7 more...				[sources]
Weak alias	SUDOEXPORT				[sources]
Incorporation date	2013-04-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703788275`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746347804`				[sources]
PermID	`5001394227`				[sources]
Phone	+74957273052				[sources]
Registration number	`MHTLS1LVC8K5` · `Q4C6QX7YWUH7` · `Q4E4Y6G45L59`				[sources]
Tax Number	`7703788275`				[sources]
Unique Entity ID	`MHTLS1LVC8K5` · `Q4C6QX7YWUH7` · `Q4E4Y6G45L59`				[sources]
Website	www.sudoexport.ru				[sources]
Status	Active				[sources]
Address	11 Sadovaya-Kudrinskaya St., 123231 Moscow · 11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055 · 11 Tikhvinsky Pereulok Bld.2, 127055 Moscow · 11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia, and 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia · 123242, Російська Федерація, м. Москва, вул. Садова-Кудринська, буд. 11 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia, and 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia	-
11 Sadovaya-Kudrinskaya St., 123231 Moscow	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 Sanctioned entity	Associate of 'United Shipbuilding Corporation'	-	-

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

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ПРЕДПРИЯТИЕ "СУДОЭКСПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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 Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-36098 · nz-ru-ent-220 · usgsa-s4mrtydpm · usgsa-s4mrn947s · usgsa-s4mrtydpn · ua-nazk-company-533 · nz-ru-ent-220-joint-stock-company-sudoexport · permid-5001394227 · ja-mof-2f7ee2edcc18987795c06e709a61212dae84e768 · ua-nsdc-18688-akcionerne-tovaristvo-zovnisnoekonomicne-pidpriemstvo-sudoeksport · ua-nabc-company-533-sudoexport-jsc · ru-inn-7703788275

For experts: raw data explorer

Factsheet Data sources

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