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OrganisationCurrently listed

Joint Stock Company Sudoexport

  • Listed by OFAC SDN (US)
  • Russia
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36098
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>36098</uid>
    <lastName>JOINT STOCK COMPANY SUDOEXPORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25519</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703788275</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>149513</uid>
        <idType>Website</idType>
        <idNumber>www.sudoexport.ru</idNumber>
      </id>
      <id>
        <uid>173976</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>149514</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Apr 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56936</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT</lastName>
      </aka>
      <aka>
        <uid>56937</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT</lastName>
      </aka>
      <aka>
        <uid>56950</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SUDOEXPORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54311</uid>
        <address1>11 Tikhvinsky Pereulok Bld.2</address1>
        <city>Moscow</city>
        <postalCode>127055</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>54312</uid>
        <address1>11 Sadovaya-Kudrinskaya St.</address1>
        <city>Moscow</city>
        <postalCode>123231</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    JOINT STOCK COMPANY SUDOEXPORT
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT · SUDOEXPORT
    Countries
    Russia
    Addresses
    11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia
    11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia
    Identifiers
    Tax ID No.: 7703788275
    Website: www.sudoexport.ru
    Organization Established Date: 17 Apr 2013
    Linked to (per list)
    JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
    Remarks
    (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>36098</uid>
    <lastName>JOINT STOCK COMPANY SUDOEXPORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25519</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703788275</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>149513</uid>
        <idType>Website</idType>
        <idNumber>www.sudoexport.ru</idNumber>
      </id>
      <id>
        <uid>173976</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>149514</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Apr 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56936</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT</lastName>
      </aka>
      <aka>
        <uid>56937</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT</lastName>
      </aka>
      <aka>
        <uid>56950</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SUDOEXPORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54311</uid>
        <address1>11 Tikhvinsky Pereulok Bld.2</address1>
        <city>Moscow</city>
        <postalCode>127055</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>54312</uid>
        <address1>11 Sadovaya-Kudrinskaya St.</address1>
        <city>Moscow</city>
        <postalCode>123231</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.