Statements: JOINT STOCK COMPANY COMPANY SCAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqqlz
Organization:addressUl. Druzhby D.10B, 119330 Moscowengus_ofac_sdnofac-45831
LegalEntity:addressUL. DRUZHBY D.10B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqgnp
Organization:addressEntityaddr-ee86322598ce6b346f096755c9c10550a7b1b797engus_ofac_sdnofac-45831
Organization:aliasClosed Joint Stock Company Company Scanengus_ofac_sdnofac-45831
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnp
Organization:countryruengus_ofac_sdnofac-45831
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlz
Organization:id909f86bbf9b2a0a8e034eeba4ab5017522a77ccdus_trade_cslofac-45831
LegalEntity:id3665a110b6327a2fd48d372666a4dcff161ad219engus_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:id835438e3d859cd3b951fc1ea4ebaf6fabc54694cengus_sam_exclusionsusgsa-s4mrvqj1x
Organization:id697ae90ccfb5579c8f17cc446168fc496122117aengus_ofac_sdnofac-45831
LegalEntity:id167e55eccd0f0066adeb63c689db1ced5b4b2956engus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:id8f79967688587d70b7d567a323ec93349c1eb2acengus_sam_exclusionsusgsa-s4mrvqqlz
Organization:idNumber65369101engus_ofac_sdnofac-45831
Organization:incorporationDate2010-04-01engus_ofac_sdnofac-45831
Organization:nameJOINT STOCK COMPANY COMPANY SCANus_trade_cslofac-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
LegalEntity:nameJOINT STOCK COMPANY COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqgnp
Organization:nameJOINT STOCK COMPANY COMPANY SCANengus_ofac_sdnofac-45831
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-s4mrvqp9z
LegalEntity:notes(also JOINT STOCK COMPANY COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqqlz
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45831
Organization:registrationNumber1107746244330engus_ofac_sdnofac-45831
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45831engus_ofac_sdnofac-45831
Organization:taxNumber7729652960engus_ofac_sdnofac-45831
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1x
Organization:topicssanctionengus_ofac_sdnofac-45831
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnp
Organization:topicssanctionus_trade_cslofac-45831
LegalEntity:uniqueEntityIdRMUHDXE1P2K7engus_sam_exclusionsusgsa-s4mrvqj1x
LegalEntity:uniqueEntityIdRMUHDXE1P2K7engus_sam_exclusionsusgsa-s4mrvqgnp
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrvqqlz
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrvqp9z
Organization:weakAliasJSC Company Scanengus_ofac_sdnofac-45831
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