OFAC UID 45830 · SDN · Entity

JOINT STOCK COMPANY SCAN

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • JSC SCAN · a.k.a.
  • CLOSED JOINT STOCK COMPANY SCAN · a.k.a.

Addresses

  • Ul. Druzhby D.10 B Moscow 119330 Russia

Identifiers

  • Registration Number: 5077746460380 (Russia)
  • Tax ID No.: 7729571904 (Russia)
  • Government Gazette Number: 80712625 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Apr 2007