Lists of sanctions
18.220.210.111
28.04.2025 19:33:47

LIMITED LIABILITY COMPANY AEROSCAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Nikita Aleksandrovich)
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AEROSCAN
Full name/Name LIMITED LIABILITY COMPANY AEROSCAN
Type Name
Last name/Name OOO AEROSKAN
Full name/Name OOO AEROSKAN
Type Alias
Quality Strong

Addresses (1)

Street 3 Perunovskiy Lane Building 2, Floor 2, Room 11
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Perunovskiy Lane Building 2, Floor 2, Room 11, Moscow, 127055, Russia

Identification documents (3)

Type Registration Number: 1175658025179
Country Russian Federation
Type Tax ID No.: 5603045794
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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