Lists of sanctions
3.231.219.178
06.11.2024 23:29:39

JOINT STOCK COMPANY SUDOEXPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (4)

Last name/Name JOINT STOCK COMPANY SUDOEXPORT
Full name/Name JOINT STOCK COMPANY SUDOEXPORT
Type Name
Last name/Name JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
Full name/Name JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
Type Alias
Quality Strong
Last name/Name JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
Full name/Name JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
Type Alias
Quality Strong
Last name/Name SUDOEXPORT
Full name/Name SUDOEXPORT
Type Alias
Quality Weak

Addresses (2)

Street 11 Tikhvinsky Pereulok Bld.2
City Moscow
Country Russian Federation
Postal code 1
Full address 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia
Street 11 Sadovaya-Kudrinskaya St.
City Moscow
Country Russian Federation
Postal code 1
Full address 11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia

Identification documents (4)

Type Tax ID No.: 7703788275
Country Russian Federation
Type Organization Established Date: 17 Apr 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.sudoexport.ru

Historical data

No records
Updated: 06.11.2024. 22:15
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