Lists of sanctions

3.19.67.85

28.04.2025 15:36:05

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

Type	Organization Established Date: 24 Nov 2011

Type	Website: comscan.ru

Historical data

No records

Updated: 28.04.2025. 15:16

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