Joint Stock Company Sudoexport

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Sudoexport (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · aka
JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · aka

Addresses on file

11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia
11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia

OFAC remarks

Website www.sudoexport.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.