Lists of sanctions
3.133.108.14
28.04.2025 17:35:46

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Apr 2007

Historical data

No records
Updated: 28.04.2025. 16:15
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