Statements: JOINT STOCK COMPANY COMPANY SCAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Druzhby D.10B, 119330 Moscowengus_ofac_sdnofac-45831
Organization:addressEntityaddr-ee86322598ce6b346f096755c9c10550a7b1b797engus_ofac_sdnofac-45831
Organization:aliasClosed Joint Stock Company Company Scanengus_ofac_sdnofac-45831
Organization:countryruengus_ofac_sdnofac-45831
Organization:id697ae90ccfb5579c8f17cc446168fc496122117aengus_ofac_sdnofac-45831
Organization:idNumber65369101engus_ofac_sdnofac-45831
Organization:incorporationDate2010-04-01engus_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=45831engus_ofac_sdnofac-45831
Organization:taxNumber7729652960engus_ofac_sdnofac-45831
Organization:topicssanctionengus_ofac_sdnofac-45831
Organization:weakAliasJSC Company Scanengus_ofac_sdnofac-45831
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