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	CLOSED JOINT STOCK COMPANY SCAN
Full name/Name	CLOSED JOINT STOCK COMPANY SCAN
Type	Alias
Quality	Strong

Last name/Name	JSC SCAN
Full name/Name	JSC SCAN
Type	Alias
Quality	Weak

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	Organization Established Date: 04 Apr 2007

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Government Gazette Number: 80712625
Country	Russian Federation

Type	Tax ID No.: 7729571904
Country	Russian Federation

Type	Registration Number: 5077746460380
Country	Russian Federation

Historical data

No records

Updated: 25.10.2025. 12:15
Sanctions list data updated: 04.08.2024. 04:15

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