Lists › OFAC SDN › ofac_sdn-36098
JOINT STOCK COMPANY SUDOEXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36098.
Programs
Names and aliases
| JOINT STOCK COMPANY SUDOEXPORT | primary |
| JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT | alias (strong) |
| JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT | alias (strong) |
| SUDOEXPORT | alias (weak) |
Identifiers
| Tax ID No. | 7703788275 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russia; 11 Sadovaya-Kudrinskaya St. Moscow 123231 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.