JOINT STOCK COMPANY SCAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY SCAN |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SCAN |
| Type | Name |
| Last name/Name | JSC SCAN |
|---|---|
| Full name/Name | JSC SCAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CLOSED JOINT STOCK COMPANY SCAN |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY SCAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Druzhby D.10 B |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Druzhby D.10 B, Moscow, 119330, Russia |
Identification documents (5)
| Type | Registration Number: 5077746460380 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729571904 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 80712625 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 04 Apr 2007 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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