Lists › OFAC SDN › ofac_sdn-45831
JOINT STOCK COMPANY COMPANY SCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45831.
Programs
Names and aliases
| JOINT STOCK COMPANY COMPANY SCAN | primary |
| CLOSED JOINT STOCK COMPANY COMPANY SCAN | alias (strong) |
| JSC COMPANY SCAN | alias (weak) |
Identifiers
| Registration Number | 1107746244330 | Russia |
| Tax ID No. | 7729652960 | Russia |
| Government Gazette Number | 65369101 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Druzhby D.10B 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.