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Canonical ID: NK-m8kQP9DrKbDgFhKwyKTY6y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Druzhby D.10 B, 119330 Moscow | eng | us_ofac_sdn | ofac-45830 | |||
Organization:addressEntity | addr-5aac1ab09aa68aff4192cab1b98cc1c7e05c3c27 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:alias | Closed Joint Stock Company Scan | eng | us_ofac_sdn | ofac-45830 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45830 | |||
Organization:id | d40cb45385fe256331693a31a65db01a1669b398 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:idNumber | 80712625 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:incorporationDate | 2007-04-04 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:name | JOINT STOCK COMPANY SCAN | eng | us_ofac_sdn | ofac-45830 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45830 | |||
Organization:registrationNumber | 5077746460380 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45830 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:taxNumber | 7729571904 | eng | us_ofac_sdn | ofac-45830 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45830 | |||
Organization:weakAlias | JSC Scan | eng | us_ofac_sdn | ofac-45830 | |||