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JOINT STOCK COMPANY COMPANY SCAN

Sanctioned entity
TypeOrganization[sources]
NameCLOSED JOINT STOCK COMPANY COMPANY SCAN · JOINT STOCK COMPANY COMPANY SCAN[sources]
AliasClosed Joint Stock Company Company Scan[sources]
Weak aliasJSC Company Scan[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number65369101[sources]
Registration number1107746244330[sources]
Tax Number7729652960[sources]
Unique Entity IDM3FQQ2LKF1R6 · RMUHDXE1P2K7[sources]
Statusnot available[sources]
AddressUL. DRUZHBY D.10B, MOSCOW, RUS, 119330 · Ul. Druzhby D.10B, 119330 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY COMPANY SCAN)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY COMPANY SCAN)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY COMPANY SCAN, CLOSED JOINT STOCK COMPANY COMPANY SCAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvqgnp · ofac-45831 · usgsa-s4mrvqj1x · usgsa-s4mrvqqlz · usgsa-s4mrvqp9z

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting