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LIMITED LIABILITY COMPANY AEROSCAN

Sanctioned entity

LIMITED LIABILITY COMPANY AEROSCAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROSCAN · Aeroscan Limited Liability Company · LIMITED LIABILITY COMPANY AEROSCAN · Limited Liability Company "Aeroskan" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeroskan" · 4 more...				[sources]
Other name	Aeroscan · Limited Liability Company "Aeroskan" · OOO Aeroskan · АЭРОСКАН · Общество с ограниченной ответственностью "Аэроскан" · 1 more...				[sources]
Incorporation date	2017-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175658025179`				[sources]
E-Mail	info@scan.aero				[sources]
INN	`5603045794`				[sources]
KPP	`771501001`				[sources]
OGRN	`1175658025179`				[sources]
Phone	+74996730505				[sources]
Tax Number	`5603045794`				[sources]
Website	scan.aero				[sources]
Address	127055, Russian Federation, Moscow, per. Perunovsky, d. 3, building 2, this. 2, room eleven · 127055, Российская Федерация, г. Москва, пер. Перуновский, д. 3, строение 2, эт. 2, пом. 11 · 127055, Російська Федерація, м. Москва, пров. Перуновський, буд. 3, будова 2, пов. 2, прим. 11 · 2 Moskovskaya, Street, Buzuluk, 461042 · 2, ПЕРУНОВСКИЙ, Г.Москва, 58994736 · 6 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

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	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
Nikita Aleksandrovich Zakharov	-	-	-
НИКИТА АЛЕКСАНДРОВИЧ ЗАХАРОВ	100	2020-07-03	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,935

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

Ukraine NABC Sanctions Tracker39,896

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-45953 · trade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8 · ru-inn-5603045794 · ua-nazk-company-10168 · rupep-company-7924 · ua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan · NK-G4ku2Y49FnXuiSR6psECGB · trade-csl-9ebc2a6c7504b7b64ccf614cb967ede403899f083bfdfd1384f0e883 · gb-hmt-16268

For experts: raw data explorer

Factsheet Data sources

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