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Aeroscan LLC

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAEROSCAN · AEROSCAN LIMITED LIABILITY COMPANY · AEROSCAN LLC · Aeroscan LLC · Aeroscan Limited Liability Company · 10 more...[sources]
Other nameAeroscan · Aeroskan LLC, Aeroscan Limited Liablity Company · LIMITED LIABILITY COMPANY AEROSCAN · Limited Liability Company Aeroskan · OOO AEROSKAN · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@scan.aero[sources]
INN5603045794[sources]
KPP771501001[sources]
OGRN1175658025179[sources]
PermID5086648101[sources]
Phone+74996730505[sources]
Registration number1175658025179 · 5603045794[sources]
Tax Number5603045794[sources]
Unique Entity IDM5ENMH7NEGR6 · RU3AVXPXUG91[sources]
Websitescan.aero · scan.aero[sources]
StatusActive[sources]
Address127055, 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

EU Sanctions Map829

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

EU Council Official Journal Sanctioned Entities1,813

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine War and Sanctions4,098

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,217

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

US SAM Procurement Exclusions105,511

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,510

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data4,170

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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