Lists › OFAC SDN › ofac_sdn-45830
JOINT STOCK COMPANY SCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45830.
Programs
Names and aliases
| JOINT STOCK COMPANY SCAN | primary |
| JSC SCAN | alias (weak) |
| CLOSED JOINT STOCK COMPANY SCAN | alias (strong) |
Identifiers
| Registration Number | 5077746460380 | Russia |
| Tax ID No. | 7729571904 | Russia |
| Government Gazette Number | 80712625 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Druzhby D.10 B Moscow 119330 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.