Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ERPScan · ERPскан · Компанія "ЄРПСкан" · Компанія «ЄРПСкан» | [sources] | |||
| Alias | ERPScan · Kompaniia "IeRPSkan" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Czechia · Israel · Netherlands · Russia | [sources] | |||
| Unique Entity ID | N9YST2NSTJR3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 228, Hamilton Ave, California, USA, 94301 · 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 · Amsterdam · Prague · Tel Aviv · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-24652 · ua-nsdc-13152-kompania-erpskan · ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan · ua-nsdc-org-176-2018-1050 · usgsa-s4mr6hcmdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Prague | Czechia |