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JOINT STOCK COMPANY SCAN

Sanctioned entity
TypeOrganization[sources]
NameCLOSED JOINT STOCK COMPANY SCAN · JOINT STOCK COMPANY SCAN[sources]
AliasClosed Joint Stock Company Scan[sources]
Weak aliasJSC Scan[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number80712625[sources]
Registration number5077746460380[sources]
Tax Number7729571904[sources]
Unique Entity IDM3C7YW4JHN37 · RMF8X8U9E379[sources]
Statusnot available[sources]
AddressUL. DRUZHBY D.10 B, MOSCOW, RUS, 119330 · Ul. Druzhby D.10 B, 119330 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SCAN)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SCAN)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,647

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

United States · GSA

Source data IDs: usgsa-s4mrvqgnn · usgsa-s4mrvqqly · ofac-45830 · usgsa-s4mrvqp9y · usgsa-s4mrvqj1w

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