JOINT STOCK COMPANY 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 COMPANY SCAN |
|---|---|
| Full name/Name | JOINT STOCK COMPANY COMPANY SCAN |
| Type | Name |
| Last name/Name | CLOSED JOINT STOCK COMPANY COMPANY SCAN |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY COMPANY SCAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC COMPANY SCAN |
|---|---|
| Full name/Name | JSC COMPANY SCAN |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Druzhby D.10B |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Druzhby D.10B, Moscow, 119330, Russia |
Identification documents (5)
| Type | Registration Number: 1107746244330 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729652960 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 65369101 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Apr 2010 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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