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CLOSED JOINT STOCK COMPANY COMPANY SCAN

Debarred entity · Sanctioned entity

CLOSED JOINT STOCK COMPANY COMPANY SCAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY COMPANY SCAN · Joint Stock Company Company Scan				[sources]
Alias	Closed Joint Stock Company Company Scan				[sources]
Weak alias	JSC Company Scan				[sources]
Incorporation date	2010-04-01				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
ID Number	`65369101`				[sources]
Registration number	`1107746244330`				[sources]
Tax Number	`7729652960`				[sources]
Unique Entity ID	`M3FQQ2LKF1R6` · `RMUHDXE1P2K7`				[sources]
Address	UL. DRUZHBY D.10B, MOSCOW, 119330 · Ul. Druzhby D.10B, Moscow, 119330				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-11-02

Descriptions

(also JOINT STOCK COMPANY COMPANY SCAN)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY COMPANY SCAN)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
Ul. Druzhby D.10B, Moscow, 119330	Russia

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,526

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) List36,630

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqp9z · ofac-45831 · usgsa-s4mrvqj1x · usgsa-s4mrvqgnp · ofac-pr-1c07a757a35524f5f839d889576d7b5687589e6a · usgsa-s4mrvqqlz

For experts: raw data explorer

Factsheet Descriptions Data sources

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