Statements: CLOSED JOINT STOCK COMPANY COMPANY SCAN

Canonical ID: NK-RGSh2hcdCL9b4shN8TwAsu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, 119330engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, 119330engus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, 119330engus_sam_exclusionsusgsa-s4mrvqp9z
Organization:addressUl. Druzhby D.10B, Moscow, 119330engus_ofac_sdnofac-45831
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, 119330engus_sam_exclusionsusgsa-s4mrvqgnp
Organization:addressEntityaddr-227737c923a81e5fa1fcfe6cd2df7c5adc697929us_ofac_sdnofac-45831
Organization:aliasClosed Joint Stock Company Company Scanengus_ofac_sdnofac-45831
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgnp
Organization:countryruus_ofac_sdnofac-45831
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqlz
Organization:id909f86bbf9b2a0a8e034eeba4ab5017522a77ccdus_trade_cslofac-45831
LegalEntity:id7a6dae17c6d6f61a1a89c8d65894a071fd193ef6us_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:idb49173607f1d81104ee73f03e751876dfa24c8ebus_sam_exclusionsusgsa-s4mrvqp9z
Company:idaf999bb04b40aa342a41c838397ca96eb885ce89ext_us_ofac_press_releasesofac-pr-1c07a757a35524f5f839d889576d7b5687589e6a
LegalEntity:idd62ea1cb031330afd17ee457219216973fa21de3us_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:id939d64f2436a7ba5c004edc51d30b9bf0b983711us_sam_exclusionsusgsa-s4mrvqgnp
Organization:ida67f9bd668f8aeab1e5d5e602dec86a51234e4d2us_ofac_sdnofac-45831
Organization:idNumber65369101engus_ofac_sdnofac-45831
Organization:incorporationDate2010-04-01us_ofac_sdnofac-45831
Organization:nameJOINT STOCK COMPANY COMPANY SCANengus_ofac_sdnofac-45831
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:nameJOINT STOCK COMPANY COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:nameCLOSED JOINT STOCK COMPANY COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqqlz
Company:nameJoint Stock Company Company Scanengext_us_ofac_press_releasesofac-pr-1c07a757a35524f5f839d889576d7b5687589e6a
Organization:nameJOINT STOCK COMPANY COMPANY SCANus_trade_cslofac-45831
LegalEntity:nameJOINT STOCK COMPANY COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:notes(also JOINT STOCK COMPANY COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY COMPANY SCAN, CLOSED JOINT STOCK COMPANY COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:notes(also JOINT STOCK COMPANY COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqqlz
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45831
Organization:registrationNumber1107746244330engus_ofac_sdnofac-45831
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-1c07a757a35524f5f839d889576d7b5687589e6a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45831us_ofac_sdnofac-45831
Organization:taxNumber7729652960engus_ofac_sdnofac-45831
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqlz
Organization:topicssanctionus_trade_cslofac-45831
Organization:topicssanctionus_ofac_sdnofac-45831
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:uniqueEntityIdRMUHDXE1P2K7engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:uniqueEntityIdRMUHDXE1P2K7engus_sam_exclusionsusgsa-s4mrvqgnp
Organization:weakAliasJSC Company Scanengus_ofac_sdnofac-45831
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