OFAC UID 45831 · SDN · Entity

JOINT STOCK COMPANY COMPANY SCAN

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

Also known as

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

Addresses

  • Ul. Druzhby D.10B Moscow 119330 Russia

Identifiers

  • Registration Number: 1107746244330 (Russia)
  • Tax ID No.: 7729652960 (Russia)
  • Government Gazette Number: 65369101 (Russia)
  • Organization Established Date: 01 Apr 2010
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.