Base
Organization6 sanctions listsRussia

Joint Stock Company Sudoexport

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Joint Stock Company Sudoexport
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-By7B4vXKkDB6BBBrnQB2by
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Joint Stock Company Sudoexport appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Sudoexport, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • nz_russia_sanctions
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russia; 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia; 123242, Російська Федерація, м. Москва, вул. Садова-Кудринська, буд. 11; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055; 11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia; 11 Sadovaya-Kudrinskaya St. Moscow 123231 Russia; 11 Sadovaya-Kudrinskaya St., Moscow, 123231

Aliases (11)

Also Known As
JOINT STOCK COMPANY SUDOEXPORT
Акционерное общество "Внешнеэкономическое предприятие "Судоэкспорт"
Sudoexport JSC
Акціонерне товариство "Зовнішньоекономічне підприємство "Судоекспорт"
株式会社船舶輸出
АО Внешнеэкономическое Предприятие Судоэкспорт
Joint-Stock Company Foreign Economic Enterprise Sudoexport
JSC Vneshneekonomicheskoye Enterprise Sudoexport
Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport"
株式会社対外経済企業船舶輸出
SUDOEXPORT

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SUDOEXPORTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.