LIMITED LIABILITY COMPANY COMPANY SCAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY COMPANY SCAN |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY COMPANY SCAN |
| Type | Name |
Addresses (2)
| Street | UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4 |
|---|---|
| City | Moscow, |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4, Moscow,, 125130, Russia |
| Street | Leningradskoe sh., d. 4 corp. 1 1 et., pom. III |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Leningradskoe sh., d. 4 corp. 1 1 et., pom. III, Moscow, 125080, Russia |
Identification documents (5)
| Type | Tax ID No.: 7734668980 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1117746953400 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 24 Nov 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: comscan.ru |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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