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JOINT STOCK COMPANY SCAN

Sanctioned entity
JOINT STOCK COMPANY SCAN is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJOINT STOCK COMPANY SCAN · SCAN JOINT-STOCK COMPANY · АКЦІОНЕРНЕ ТОВАРИСТВО "СКАН" · АКЦИОНЕРНОЕ ОБЩЕСТВО «СКАН»[sources]
Other nameClosed Joint Stock Company Scan[sources]
Weak aliasJSC Scan[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number80712625[sources]
INN7729571904[sources]
OGRN5077746460380[sources]
Registration number5077746460380[sources]
Tax Number7729571904[sources]
Statusnot available[sources]
Address119330, Russian Federation, Moscow, Druzhbyba St., 10 B · 119330, Российская Федерация, Москва, ул. Дружбы, д.10 Б · 119330, Російська Федерація, Москва, вул. Дружби, буд.10 Б · Ul. Druzhby D.10 B, 119330 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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


Source data IDs: ofac-45830 · ua-nazk-company-11193

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