Statements: CLOSED JOINT STOCK COMPANY COMPANY SCAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Joint Stock Company Company Scan	eng	ext_us_ofac_press_releases	`ofac-pr-1c07a757a35524f5f839d889576d7b5687589e6a`	2025-12-31
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-02-16
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-02-16
`LegalEntity:name`	JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-02-15
`LegalEntity:name`	JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-02-15
`Organization:name`	JOINT STOCK COMPANY COMPANY SCAN		us_trade_csl	`ofac-45831`	2024-05-07
`Organization:name`	JOINT STOCK COMPANY COMPANY SCAN	eng	us_ofac_sdn	`ofac-45831`	2023-11-02