Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AEROSCAN · AEROSCAN LIMITED LIABILITY COMPANY · AEROSCAN LLC · Aeroscan LLC · Aeroscan Limited Liability Company · | [sources] | |||
Other name | Aeroscan · Aeroskan LLC, Aeroscan Limited Liablity Company · LIMITED LIABILITY COMPANY AEROSCAN · Limited Liability Company Aeroskan · OOO AEROSKAN · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@scan.aero | [sources] | ||||
INN | 5603045794 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1175658025179 | [sources] | |||
PermID | 5086648101 | [sources] | |||
Phone | +74996730505 | [sources] | |||
Registration number | 1175658025179 · 5603045794 | [sources] | |||
Tax Number | 5603045794 | [sources] | |||
Unique Entity ID | M5ENMH7NEGR6 · RU3AVXPXUG91 | [sources] | |||
Website | scan.aero · scan.aero | [sources] | |||
Status | Active | [sources] | |||
Address | 127055, Moscow, Perunovskiy Pereulok, 3, Building 2, Floor 2, Room 11, Russian Federation · 127055, Moscow, city of Moscow, inner ter. city, municipal district Maryina Roshcha, Perunovsky per. 3, p. 2, floor 2, room. 11 · 2 Moskovskaya, Street, Buzuluk, 461042 · 2a Avtozavodskaya Street, Izhevsk · 3 PERUNOVSKIY LANE, BUILDING 2, FLOOR 2, ROOM 11, MOSCOW, RUS, 127055 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-9ebc2a6c7504b7b64ccf614cb967ede403899f083bfdfd1384f0e883
· jp-meti-ru-5b6cf240390c73ad18af5817d0a2f204f4b588a1
· eu-oj-e5b284b1ba5f40d1c2abd81ffdd5d28a435c1e66
· permid-5086648101
· ua-ws-2e760f60b69c38c7358112047b6cf1be07b25954
· gb-hmt-16268
· ru-inn-5603045794
· usgsa-s4mrvqj3t
· eu-oj-f4edb3eb9a83cec8f0aa35ab279c0f8439920cb8
· trade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
· usgsa-s4mrvqqms
· eu-2878-3927007bd7d8941639d0080f0f8ccfdc7bd335eb
· ua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
· usgsa-s4mrvqpbs
· usgsa-s4mrvqgql
· ofac-45953
· NK-hgUDVjAdJZASVSNP9emqn3
· gb-fcdo-rus2048
· ch-seco-70848
· NK-G4ku2Y49FnXuiSR6psECGB
· eu-sancmap-f6144659da40cc8b0a966fccda13ed025b6c1561
· NK-MTGQNApzX5YHZ5zT6Q8EcJ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
European Union | EU | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | ГУР МО України | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АНДРЕЕВИЧ СТОРОЖЕНКО | ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | 100 | |||
Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | 100 | |||
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | - | - | - |