Statements: CLOSED JOINT STOCK COMPANY COMPANY SCAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Druzhby D.10B, Moscow, 119330engus_ofac_sdnofac-45831
Organization:addressEntityaddr-227737c923a81e5fa1fcfe6cd2df7c5adc697929us_ofac_sdnofac-45831
Organization:aliasClosed Joint Stock Company Company Scanengus_ofac_sdnofac-45831
Organization:countryruus_ofac_sdnofac-45831
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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45831
Organization:registrationNumber1107746244330engus_ofac_sdnofac-45831
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45831us_ofac_sdnofac-45831
Organization:taxNumber7729652960engus_ofac_sdnofac-45831
Organization:topicssanctionus_ofac_sdnofac-45831
Organization:weakAliasJSC Company Scanengus_ofac_sdnofac-45831
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