Base
Organization6 sanctions listsRussia

Joint Stock Company Sudoexport

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (6)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (12)

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