SCANFORM - Sanctions record
18.226.163.238
28.04.2025 17:26:32
SCANFORM - Sanctions record

SCANFORM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name SCANFORM
Full name/Name SCANFORM
Type Name
Last name/Name SKANFORM
Full name/Name SKANFORM
Type Alias
Quality Strong

Addresses (1)

Street Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160
City Novokuznetsk
Country Russian Federation
Postal code 6
Full address Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, Novokuznetsk, 654044, Russia

Identification documents (5)

Type Registration Number: 1204200016162
Country Russian Federation
Type Tax ID No.: 4253049068
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Manufacture of computers and peripheral equipment
Type Website: scanform.ru

Historical data

No records
Updated: 28.04.2025. 16:15
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