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Joint Stock Company Sudoexport

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 nameJOINT 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 aliasSUDOEXPORT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703788275[sources]
KPP770301001[sources]
OGRN1137746347804[sources]
PermID5001394227[sources]
Phone+74957273052[sources]
Registration numberMHTLS1LVC8K5 · Q4C6QX7YWUH7 · Q4E4Y6G45L59[sources]
Tax Number7703788275[sources]
Websitewww.sudoexport.ru[sources]
StatusActive[sources]
Address11 Sadovaya-Kudrinskaya St., 123231 Moscow · 11 TIKHVINSKY PEREULOK BLD.2, MOSCOW, RUS, 127055 · 11 Tikhvinsky Pereulok Bld.2, 127055 Moscow · 123242, Російська Федерація, м. Москва, вул. Садова-Кудринська, буд. 11 · Ulitsa Sadovaya-Kudrinskaya,11, MOSCOW, MOSCOW, 123242, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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


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

For experts: raw data explorer