Statements: JOINT STOCK COMPANY SCAN

Canonical ID: NK-m8kQP9DrKbDgFhKwyKTY6y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Druzhby D.10 B, 119330 Moscowengus_ofac_sdnofac-45830
LegalEntity:addressUL. DRUZHBY D.10 B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqp9y
LegalEntity:addressUL. DRUZHBY D.10 B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:addressUL. DRUZHBY D.10 B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:addressUL. DRUZHBY D.10 B, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrvqgnn
Organization:addressEntityaddr-5aac1ab09aa68aff4192cab1b98cc1c7e05c3c27engus_ofac_sdnofac-45830
Organization:aliasClosed Joint Stock Company Scanengus_ofac_sdnofac-45830
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp9y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1w
Organization:countryruengus_ofac_sdnofac-45830
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9y
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:id99beb859a214dd114b4399508a45bec05d007084engus_sam_exclusionsusgsa-s4mrvqqly
Organization:idb0150394f0a402cd1bae1009e99eb59f928f3e6dus_trade_cslofac-45830
LegalEntity:id831a0db55b0f2ba75c9f6e120f74c9fef785e56dengus_sam_exclusionsusgsa-s4mrvqj1w
Organization:idd40cb45385fe256331693a31a65db01a1669b398engus_ofac_sdnofac-45830
LegalEntity:id898a735df5d499d684bebf9011a8d43d034ed6cdengus_sam_exclusionsusgsa-s4mrvqgnn
LegalEntity:id02cb246aac049ba958f14b22b32c5c801c454969engus_sam_exclusionsusgsa-s4mrvqp9y
Organization:idNumber80712625engus_ofac_sdnofac-45830
Organization:incorporationDate2007-04-04engus_ofac_sdnofac-45830
LegalEntity:nameCLOSED JOINT STOCK COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqp9y
Organization:nameJOINT STOCK COMPANY SCANus_trade_cslofac-45830
LegalEntity:nameJOINT STOCK COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqgnn
LegalEntity:nameJOINT STOCK COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:nameCLOSED JOINT STOCK COMPANY SCANengus_sam_exclusionsusgsa-s4mrvqqly
Organization:nameJOINT STOCK COMPANY SCANengus_ofac_sdnofac-45830
LegalEntity:notes(also JOINT STOCK COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY SCAN, CLOSED JOINT STOCK COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:notes(also JOINT STOCK COMPANY SCAN)engus_sam_exclusionsusgsa-s4mrvqp9y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45830
Organization:registrationNumber5077746460380engus_ofac_sdnofac-45830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45830engus_ofac_sdnofac-45830
Organization:taxNumber7729571904engus_ofac_sdnofac-45830
Organization:topicssanctionus_trade_cslofac-45830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnn
Organization:topicssanctionengus_ofac_sdnofac-45830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9y
LegalEntity:uniqueEntityIdRMF8X8U9E379engus_sam_exclusionsusgsa-s4mrvqj1w
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrvqp9y
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrvqqly
LegalEntity:uniqueEntityIdRMF8X8U9E379engus_sam_exclusionsusgsa-s4mrvqgnn
Organization:weakAliasJSC Scanengus_ofac_sdnofac-45830
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