JOINT STOCK COMPANY SUDOEXPORT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 7, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
- JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
- SUDOEXPORT
Addresses
- 11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russia
- 11 Sadovaya-Kudrinskaya St. Moscow 123231 Russia
Identifiers
- Tax ID No.: 7703788275 (Russia)
- Website: www.sudoexport.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Apr 2013
Remarks
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)