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ERPScan

Sanctioned entity

ERPScan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ERPSCAN · ERPScan · ERPскан · Kompaniia "IeRPSkan" (ERPScan, Kompaniia "IeRPSkan") · Компания "ЕРПСкан" · 2 more...				[sources]
Other name	ERPScan · Компанія «ЄРПСкан»				[sources]
Legal form	not available				[sources]
Country	Czech Republic · Israel · Netherlands · Russia · United States				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	228, Hamilton Ave, California, USA, 94301 · 94301, United States of America, Palo Alto (CA), 228 Hamilton Ave, Fl 3 · 94301, Соединенные Штаты Америки, Калифорния, г. Пало Альто, проспект Гамильтон, 228, этаж 3 · 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 228, поверх 3 · 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Amsterdam	Netherlands
Tel Aviv	Israel
Prague	Czech Republic

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-org-176-2018-1050 · ua-nazk-company-4728 · ofac-24652 · ua-nabc-company-4728-erpscan · ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan · ua-nsdc-13152-kompania-erpskan

For experts: raw data explorer

Factsheet Data sources

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